Leveraging Data Analysis for Compliance Testing

A compliance program is effective when a strategic approach to leveraging data analytics and a structured issue remediation process are in place. 

This eBook provides tips, practical advice and real-life examples on how organizations are applying risk and control data analysis to automate compliance with America's Foreign Corrupt Practices Act (FCPA).

Contents

  • FCPA: The Goods
  • FCPA: The Bad & the Ugly
  • What is the Best Protection Against an FCPA Violation?
  • At a Glance, Where Does Audit Analytics Fit In?
  • Drilling Down with Audit Analytics
  • A Red Flag on Red Flags
  • To Catch a 
  • Understanding Perceived Risk
  • Comparing Apples and Oranges, Over Hills and Plains
  • Tips on Finding FCPA Needles In Your Haystack
  • You Don’t Need to Boil the Ocean
  • Case Studies 

ACL: Don't Get Bitten by the FCPA

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