Complimentary Presentation from ACI’s China Summit on Anti-Corruption
Download all of the materials from the summit here
Presentation’s Agenda: – Top Compliance Issues – EY’s First Annual Global Forensic Data Analytics Survey – Leveraging Forensic Data Analytics (“FDA”) to Detect Fraud – Dashboarding & Visualization – Leveraging Statistical Analysis and Text Mining to Identify “Corrupt Intent”
China Summit on Anti-Corruption attendees said:
“I thought it was really informative and interesting.” -TRACE
“Very experienced and high quality presenters.” -Baxter Healthcare
” I learned a lot of useful experience from the topics.” -Cook China