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Corporate Compliance Insights

Data Analysis and Compliance

by Corporate Compliance Insights
April 11, 2016
in Uncategorized
Data Analysis and Compliance

This paper by Tom Fox, with Joe Oringel, discusses the use of data analysis in a best practices compliance program under the Foreign Corrupt Practices Act, UK Bribery Act or other anti-corruption compliance regime and how it can be used by the Chief Compliance Officer or compliance practitioner to support best practices.

Joe Oringel is a co-founder and Managing Director at Visual Risk IQ, a data analytics services firm.



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