CRA team members developed a compliance framework across the enterprise of a health insurance company serving over three million members. The team instituted robust risk inputs and tracking mechanisms, with streamlined reporting and greater accountability, and identified risk mitigation strategies to improve capital preservation and increase financial confidence, while meeting regulatory compliance requirements.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...