Big Data

How to Protect Your Company from Your Own Employees

By |Dec 12, 2016|

Your colleague secretly sends an IM to a peer discussing plans to start a competitive business venture. A disgruntled employee discloses plans via Facebook to launch

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    Be an Analytics 50 Superstar: Revisit the Past in Your Data to Predict the Future

Be an Analytics 50 Superstar: Revisit the Past in Your Data to Predict the Future

By |Nov 15, 2016|

Studies show that it costs companies millions of dollars or more every time they re-review the same document that
is part of a legal or compliance case.

How to Respond When FINRA Comes Knocking

By |Nov 7, 2016|

A few weeks ago, we discussed how companies are increasing their investments in enterprise governance, risk and compliance, largely in response to an uptick in regulatory

Staggering Data Statistics (and What You Can Do About It)

By |Sep 9, 2016|

Organizations are at a critical crossroads when it comes to their data. Did you know that:
Since 2008, e-mail stores have grown by nearly 500 percent?
Other forms

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    Is It Possible to Dodge Liability for Anti-Money Laundering?

Is It Possible to Dodge Liability for Anti-Money Laundering?

By |Aug 25, 2016|

Dodge, duck, dip, dive, and… dodge. Unfortunately, these five rules apply not only to dodgeball players but also to employees attempting to evade detection as they