CCO Roundtable: How to Reduce Risk by Leveraging Data

September 24, 2021 4:15pm

Tara Shewchuk
Deputy Chief Ethics & Compliance Officer

Zachary Coseglia
Managing Principal and Head of Innovation
Ropes & Gray LLP
(Former Assistant General Counsel, Head of Global Compliance Monitoring, Pfizer)


Jacob T. Elberg
Associate Professor
Seton Hall University School of Law
(Former Chief, Health Care & Government Fraud Unit, U.S. Attorney’s Office, District of New Jersey)

  • Reviewing data mining and the use of data analysis in FCA enforcement
    • How relators and government are using data in FCA cases
  • Learning how to monitor and mitigate risk by leveraging data
    • Understanding your data and how to use it as a sword and a shield to detect and defend fraud
    • Incorporating data analytics into compliance programs
  • Analyzing data to identify outliers and deviations inconsistent with accepted policies