Name
Using Analytics to Find the Signal in the Noise for Internal Investigations
Date & Time
Wednesday, February 5, 2020, 3:00 PM - 4:00 PM
Speakers
Allison Myers - Consilio
Richard Rauzi - Bank of America
Philip Iantosca - Fresenius Medical Care North America
Andrew Pietro Pietro - Standard Chartered Bank
Danielle Panetta - Goodwin Procter LLP
Richard Rauzi - Bank of America
Philip Iantosca - Fresenius Medical Care North America
Andrew Pietro Pietro - Standard Chartered Bank
Danielle Panetta - Goodwin Procter LLP




Description
Using Analytics to Find the Signal in the Noise for Internal Investigations So much information and so many questions: Today’s organizations need technology that can help them quickly sift through their data to find the answers to pressing internal issues. This session will use case studies to illustrate how various analytics can identify patterns in data, uncover hidden relationships between people and events, translate coded language, and organize disparate information into logical groups and concepts—helping investigators find the signal in the noise.
Key takeaways:
- Matching the right tools and techniques to the particular investigation at hand
- Addressing proactive uses of analytics to prioritize data collection efforts and audit document populations Identify training and monitoring priorities that can ward off impending problems
- The business implications
Eligibility
CLE