Compliance Auditing & Monitoring Conference

SCCE05 Using Data Analytics for Anti-corruption and Fraud Monitoring and Testing

  • SCCE05 Using Data Analytics for Anti-corruption and Fraud Monitoring and Testing

    Bryan Judice, Global Head of Compliance Data Analytics and Monitoring, Panasonic.

    Josh Christensen, Of Counsel, Paul Hastings LLP.

    Karen Sgoutas, Director of Internal Audit, General Electric Company.

    2023-09-06

    • What is data analytics and how can it be used to identify bribery and fraud risks

    • What are the different tools for performing data analytics and how are they developed

    • What is the process for designing, implementing, and utilizing data analytics tools, and what are common roadblocks

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About SCCE

The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

952.933.4977

About HCCA

The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

952.988.0141

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