Integrating Forensic Data Analytics in Anti-Corruption Compliance Programs

Presented by

Main Justice and Ernst & Young

About this talk

The ability of global organizations to properly anticipate, detect and deter threats will be crucial to establishing and maintaining effective anti-corruption programs in the current global economy. Ernst & Young LLP's Fraud Investigations and Dispute Services practice will provide practical guidance on incorporating forensic data analytical tools that incorporate statistical analysis, data visualization and text mining into your compliance monitoring program.

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This channel is run by Main Justice, a Washington, D.C.,-based legal news publication covering white collar law enforcement, the U.S. Department of Justice, the Securities and Exchange Commission. Our free Main Justice site focuses on the politics and policy debates surrounding the DOJ. Our subscription Just Anti-Corruption publication covers the Foreign Corrupt Practices Act and the U.K. Bribery Act. Please visit us at www.mainjustice.com or www.justanticorruption.com.