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In a new piece for tech journal Built In, Kelly Warner and Andrew Wu examine data analytics as a fraud detection tool

In their Built In article, "Detect Fraud and Other Misconduct With Data Analytics," Kelly Warner and Andrew Wu report that regulators expect organizations to include a data analytics component in their compliance programs.  Moreover, organizations find analytics to be a powerful tool to proactively identify fraud, theft of IP, harassment, and other misconduct.  Data analytics can assist in reducing risk and liability for an organization and demonstrate to regulators that a company takes ethics and compliance seriously.

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