Directed multiple investigations for global companies into allegations of violations of the Foreign Corrupt Practices Act (FCPA) with an integrated analytics strategy by analyzing interdependencies, disparate and inconsistent data sets, and collaborating with data scientists to design tests and supporting narrative for reporting
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....