The Fraud Examiner

Complying With Data Security Regulations in Fraud Examinations
 

Videos - The Fraud Examiner
 

Complying With Data Security Regulations in Fraud Examinations
January 2020
 

 
As more governmental bodies adopt data security regulations similar to GDPR, fraud examiners need to understand how to comply with them while conducting investigations. Bob Krawczyk, CFE, CPA, managing director for Mackinac Partners, explains some of the common hurdles to compliance as well as the things to keep in mind when using third-party data management systems.
 

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