White Paper

Analytics in compliance: Using predictive analytics to proactively identify compliance risks in transactions


Christopher Sindik, Consultant

Red Flag Group

Compliance officers are recognising that big data, and predictive analytics, can help them address and respond in real time to compliance issues. These issues vary from detecting bribery and corruption in the sales channel and the supply chain; channel stuffing; gifts, travel and entertainment fraud; to product warranty and support abuse.

Predictive analytics can indicate where misconduct may occur by analysing a company’s sales (customer relationship management), finance (accounts payable/receivable, expense claims), human resources (employee data), operations (inventory management) or logistics (shipping records) data.

Companies should seek advice when determining which data to access and how to identify potential suspicious transactions.

Complete the information below to receive the white paper. This information will be given to the sponsor (Red Flag Group) and may be used to provide you with information, special offers or promotions.


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