CRA professionals developed and implemented a global investigative analytics platform at a large consumer products and e-commerce company to identify, prioritize, investigate, and remediate compliance risks and triage diligence of high risk third parties. The team worked closely with stakeholders from legal, compliance, internal audit and outside counsel to aggregate and harmonize data from multiple ERP systems, sales systems, and other disparate data systems to proactively monitor for anomalous transactions and respond with coordinated compliance procedures
Leveraging social media analytics to navigate market volatility
While volatility comes with the territory in financial markets, these recent events appear to be the first time that a large number of investors’ trading...