Search Results for: Pile drivers
crimes remain a key risk for many businesses, whether in the form of cybercrime, bribery and corruption, internal fraud or money laundering. some forms, particularly cyber breaches and insider threats, are seen as an increasing risk. as it stands, cyber security and increased regulatory scrutiny are drivers
third at % of fda using respondents, while financial statement fraud comes in at % of respondents. the least, specific, use of the technique is merger and acquisition risk at % of respondents. as cybercriminal activity increases, the generalised use of fda in cybercrime detection is seen as the top drivers...
https://www.consultancy.uk/news/12235/organisations-not-reaping-full-benefits-of-forensic-data-analytics