Tag Archives: data quality

No more playing 20 questions

No More Playing Twenty Q's

The Board’s responsibility is to understand the organization’s data gathering process, and then ask the right questions about the results. Here are some questions to get you started on the right path.

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WikiLeaks and implications for GRC professionals

Wikileaks

How are you addressing ‘involuntary corporate transparency’ forcibly imposed by social media and Wikileaks? Read this article for some tips for preventing most leaks including automating processes, proactively monitoring issues and providing a safe environment to communicate GRC issues internally.

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Six data challenges for risk management

Waynette Tubbs, Editor

A strong infrastructure of quality, integrated data and sound analytics provides a solid foundation for more effective risk management. Assess your data with these challenges in mind to plan a more successful risk management strategy.

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What’s the risk in data that doesn’t fit?

Anne Milley

Can data management reduce your risk exposure? According to Anne Milley, there is no single measure of data quality, but if you take the time to measure and monitor important attributes of data quality, you can gauge the potential for improvement.

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  • Attending the ACFE Fraud Conference and Exhibition?

    Plan to attend Increasing Investigator Efficiencies

    When: Wed., June 30, 8:30-9:50a.m.
    Where: Orlando, FL
    Featuring: David Stewart and Dan Barta from SAS’ Fraud and Financial Crimes Practice.

    Organized fraud is a growing problem, in large part because it is so hard to detect. In this session, we will show customer examples of how Entity Link analysis improves investigator efficiency by reducing the time spent investigating false-positive alerts and prioritizing events before presenting to investigators. Investigators can now work many times the number of cases and focus on higher-value networks.

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