data

Episode 6 - The Paradise Papers and Finding Indications of Fraud and Corruption

Episode 6 - The Paradise Papers and Finding Indications of Fraud and Corruption

This week on Office Hours, our first guest host, the mad genius Phil Lim, joins Dan Zitting to talk about the Paradise Papers... what they mean and how an organization he worked with was interested in using the data compiled from them to look at potential risk indicators fraud or corruption. Phil actually uses the real data with real US government spending data to show how the process looks to evaluate red flags.

Episode 5 - No more excuses: Five easy steps to getting started with data analytics and automation

Episode 5 - No more excuses: Five easy steps to getting started with data analytics and automation

This week on Office Hours, hosts Dan Zitting and Kevin Legere summarize Kevin's experiences as a data analytics consultant to audit and compliance teams who are just getting started with an analytics program. Kevin distills the what he found are really the five key steps to getting off the ground and building your first "data robots". These worked at Fortune 500 company's and the US Federal Government, hopefully they work for you if you are just diving into "data-powering" your team or function!