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Automation and Analytics Creating Value for Fraud Management
The New Solutions for Financial Crimes Compliance Management (FCCM) The methods for perpetrating fraud are continually evolving, so an effective…
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State of Internal Audit 2018
Impact and Opportunities MetricStream’s latest survey on the state of internal audit finds auditors focused on delivering timely insights on…
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Maternal Walls and Glass Ceilings in the #MeToo Era
Sexual Harassment and Pregnancy Discrimination in the Workplace Over the past several months, the reality that sex discrimination in employment…
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8 Ideas to Reduce False Positives in Fraud Investigations
Steps to Improve Forensic Analytics Thanks to advances in forensic analytics, we can spot emerging risks long before they come…
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Cryptomining Malware on The Rise
How to Prevent the Risk of Crypto-Jacking New cryptomining malware uses an NSA-exploit to spread to Windows machines while disabling…
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10 Lessons from Operation Car Wash
The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores…
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