Harnessing Big Data to Find Fraud? First, Find the Data

By Jaclyn Jaeger2014-01-07T00:00:00

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Copy: Auditing in the Era of Big Data

2014-05-08T16:23:00Z By Tammy Whitehouse
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Auditing in the Era of Big Data

2014-04-29T00:00:00Z By Tammy Whitehouse
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SFO sharpens framework for judging compliance programs in bribery and fraud cases

2025-12-12T17:44:00Z By Neil Hodge

The U.K. Serious Fraud Office (SFO) has updated its guidance about how it evaluates corporate compliance programs when considering whether to prosecute or offer leniency to companies that have breached bribery and corruption laws.