CRA’s Justin Cooper developed and wrote the code for the proactive in-house data interrogation software to investigate fraud indicators, duplicate payments, and VAT analysis examining AP, AR, payroll, and pensions data to look for anomalies and potential fraud.
Why social media analytics is an essential component of due diligence
In the era of ESG and socially responsible investing, the ubiquity and virality of social media holds sway over businesses. Simply being profitable is no...