Articles
- 4 Ways to Make Better Data-Driven Decisions With Case Management Software: Case management software lets your team store, manage, and analyze your data all with one tool so you can make stronger, data-driven business decisions. Learn how in this article.
- 6 Essential Title IX Data Management Best Practices: Title IX data should be handled with care, but many Title IX professionals are burnt out. To improve your Title IX data management with less effort but better results, follow the best practices outlined in this article.
- How to Use Investigative Data to Uncover and Prevent Fraud: Don’t just establish investigative processes and never touch them again. Consistent and continuous data analysis will take your anti-fraud program to the next level. Read this article to learn how.
- Will Data Analytics and Monitoring Replace Anti-Corruption Audits?: It’s now possible to monitor 100% of transactions in real-time and spot risky activities or anomalies before they become a significant problem. Learn why data analytics is becoming more and more popular for internal audits in this article.
- Contextual Analytics: The Foundation of a Data-Driven Compliance Program: Recent technological advances have enabled companies to take a multifaceted approach to compliance risks, leaving reliance on one-dimensional data sets insufficient. Read this article to learn why it’s more critical than ever to integrate contextual analytics into your compliance program.
Downloadable Resources
- Reporting with Case IQ ebook: Organizations need real-time business intelligence and reporting to provide actionable insights to stakeholders. In-depth analysis of investigation data provides this analysis and helps reduce risk. Download the eBook to learn more.
- HR Data Analytics & Workplace Investigations: Towards a More Data Centric Approach: This white paper by Dr. Rene Arseneault discusses how the HR analyst role has evolved, its core competencies, and how data analytics are contributing to organizational success. Download it to explore strategies enabling HR departments and employee relations personnel to take a more data-centric approach to operations.
Webinars
- Breaking Down Compliance Data Silos with AI: Toward a More Data-Centric Approach: If you’re a compliance and risk professional, you’re probably looking for ways to break down data silos to save costs and improve efficiency. The easier the flow of data, the faster you can resolve and prevent compliance issues. Watch as our expert panel discusses how to use emerging AI tools to significantly improve your compliance program from a data and knowledge sharing perspective.
- Showcase Your Value with Case Data: A How-To for Investigators: In this session, Meric Bloch, Principal at Winter Investigations, explains the various types of case data that you can use in quarterly and periodic reporting. These reports will help your work to become integrated into the larger organization and show your willingness to collaborate with other teams. Watch it now.
- Life Sciences Compliance Tech Innovation Conference: Continuous Monitoring Using Data & Analytics: In this webinar, discover how these industry leaders harnessed advanced technology with Lextegrity (a Case IQ company) and London Stock Exchange Group’s platforms to reshape their compliance programs.
- Meet the Experts Webinar: Compliance Workflows, Data Analytics, & Reputational Risk Data: In this webinar, learn how Halliburton and Pilgrim’s Pride optimize their compliance workflows with technology and reputational risk data, while leveraging data analytics for deeper insights to identify anomalies.