data analysis

Data Analysis for Fraud Detection

In recent years, the number of people and businesses falling victim to fraud has increased at an alarming rate. As technology continues to improve, fraudsters are finding new and creative methods to continue their work.


T&E Fraud Linked to 5 Percent of Travelers According to New Oversight Report

ATLANTA – September 23, 2014 – Oversight Systems, a leading operational analysis company, today announced the release of its first-ever analysis on the state of spending within T&E programs. The Spend Analysis Report: Volume 1, Fall 2014 provides findings based on an analysis of 37 million expense transactions from companies who utilize Oversight Insights On Demand™ for T&E […]


PWC: Metrics By Design

A Practical Approach to Measuring Internal Audit Performance At a glance Expectations of Internal Audit are rising.  Regulatory pressure is increasing.  Budgets are tightening.  Internal audit scope is expanding.  In this environment, Internal Audit must always start with delivering increased value, but must also demonstrate its value to the organization – not just by showing […]

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Conselium Completes Search on Behalf of Orthofix, International

Conselium Executive Search has completed a search on behalf of Orthofix International. Mr. David Boone began his role of Director of Compliance on 7-14-14 in their office in Lewisville, Texas. Mr. Boone’s Responsibilities include: Responsible for managing the review and approval of domestic marketing events Needs Assessments Responsible for advising on global anti-corruption laws and […]


KnowBe4’s New Vishing Module Takes a Bite Out of Automated Attacks

KnowBe4 has announced the release of its automated Voicemail Phishing Security Test module, the first of its kind, giving IT Managers the ability to test users on social engineering via the phone. As criminals have expanded their repertoire, moving into new territory with automated voicemail phishing (vishing) attacks, KnowBe4 has countered with a new module loaded with five Kevin ...


Convercent Unveils New Risk-Based Global Compliance Solution

Convercent today announced the launch of its Risk Management solution, a significant product enhancement that weaves risk throughout the Convercent platform to better prioritize compliance and risk management efforts. Convercent offers a single software solution for compliance tools and data to work together to address an organization’s most pressing risks, enabling compliance professionals to design a risk-based program, implement ...


Convercent Appoints Three Senior Executives, Strengthening Management Team of Fast-Growth GRC Leader

Convercent today announced three new key appointments to its executive team, with Joe LeBas joining as Chief Strategy Officer, Chris Nixon hired as the company's Executive Vice President of Marketing and Rachel Gerace as Vice President of Professional Services. All of the newly placed executives will help steer the evolution of Convercent's integrated global compliance solutions -- modernizing the ...


KnowBe4 Says Employee PC Wreaks Havoc in JPMorgan Hack

The Wall Street Journal reported today that JPMorgan was hacked and suffered a cyberheist called "a significant breach of corporate computer security." Bloomberg reported that the FBI, the U.S. Secret Service and even the NSA are investigating the incident that seems to have occurred in mid-August.


2015 World’s Most Ethical Companies® Recognition Program Opens September 15

The Ethisphere Institute, the global leader in defining and advancing the standards of ethical business practices, announced today the launch of the 2015 World’s Most Ethical Companies® recognition program. Ethisphere will host a webcast on Friday, September 12, 2014 at 1:00 p.m. ET for those interested in learning more about the process, changes to the Ethics Quotient (EQ™) questionnaire ...

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Conselium Completes Search on Behalf of Alcon

Conselium, an executive search firm, has completed a search on behalf of Alcon Labs a division of Novartis. Mr. Carlo Calamia began his role of Director Global Compliance Training on 4-7-14 in their office in Fort Worth, Texas.