This is where data content analytics come into play: without the right kind of technology it is virtually impossible to manage today’s projects in law enforcement and internal investigations. Not only are the data volumes too large, the investigation process itself has also become much more complex and demanding and the effects of errors have much larger financial-, legal- and political effects
The Fraud Triangle Analytics (FTA) supports corporate security officers and internal auditors with internal investigations on their Big Data collections to prevent and detect fraud as early as possible
Corporations for years have been searching email for internal investigations, legal, and eDiscovery
For the first time, visitors sought proactive information management, enterprise information archiving, legacy information clean-up, defensible disposal, data monitoring for internal investigations such as non-compliance, early fraud detection and other intelligent governance tools
Also, for the first time at LegalTech, many visitors shied away from the eDiscovery bells and whistles and wanted to learn more about “proactive eDiscovery” for information management, enterprise information archiving, legacy information clean-up, defensible disposal, data monitoring for internal investigations such as non-compliance, early fraud detection and other intelligent governance tools
Various additional national regulatory investigations, often a result of the EU investigations or vice versa. Internal investigations and audits to prevent all of the above
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