Tips for detecting pandemic fraud risks at your company
Pandemic related frauds and how to spot and report them
Moving Beyond KPIs: Establishing & Measuring Key Risk Indicators
Presentation from Microsoft on data analytics and technology beyond KPIs.
Operationalizing Compliance
3M gave this presentation on how they operationalize compliance.
Roundtable Recap from February 2020 hosted by Panasonic Avionics in Orange County
Recap of presentations from Panasonic Avionics on compliance data analytics, and CBRE on investigations data points.
EY Survey on Global Forensic Data Analytics
This report from BELA Global Strategic Partner EY looks at the findings from their latest Global Forensic Data Analytics Survey.
London Forum 2019 – Compliance Program Technology: Technology-Enabled and Data-Enabled Solutions
Presentation on examples of data enabled technologies powering compliance risk management, monitoring and controls.
Digital Innovation: A Deep Dive into Compliance Program Technology
In this BELA Special Report, learn how compliance programs are being transformed with the use of innovations in technology.
The Intelligence Behind Due Diligence: Innovations Shaping & Improving Risk Mitigation
This video recaps a panel discussion sharing some of the latest thinking in predictive models, risk analysis, and data-driven tools that are making companies smarter and more capable.