The benefits of a comprehensive data matching exercise.… [Read more]
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Entries tagged: data analysis
The National Fraud Initiative
By Tom McLeod
Filed Under: Report of the Week Tagged With: audit, Audit Scotland, data analysis, National Fraud Initiative
You’ve Got Mail
By Tom McLeod
Detecting organisation threatening corporate stress real time – via email analysis.… [Read more]
Filed Under: Honestly Lay Bare Tagged With: data analysis, email analysis, Enron
