CRA’s Elaine Wood investigated the origins of investment funds coming from South American sources. She established a basis to distinguish legitimate account holders. Ms. Wood also developed a protocol designed to raise alerts on accounts based on a system of risk assessment measurements.
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...