Ey Fraud Investigation & Dispute Services

‘Profit & Loss-of-One’

• January 1, 2018

Compliance professionals’ ultimate objective is a world in which employees receive only trainings and communications that are relevant to their roles, at exactly the right time (before they encounter compliance issues that require their attention) and in the right amount.

Written By: Ey Fraud Investigation & Dispute Services

• • Accounting and Auditing

You can't monitor what you can't measure

• March 1, 2018

Fraud examiners and compliance professionals have used continuous monitoring with evidence-based, anti-fraud prevention and detection analytics programs for many years. Historically, the volumes of data generated by businesses have far outpaced the ability of risk-oriented business functions to manage that data, and the inherent risks evident within it, but this is changing.

Written By: Vince M. Walden, CFE, CPA, Ey Fraud Investigation & Dispute Services, Anheuser-Busch Inbev

• • Fraud Risk Management