Making Smaller Haystacks- Data Mining for Fraud Protectoin and Detection

All companies generate data – lots and lots of data. Companies that have been faced with potential violations of the Foreign Corrupt Practices Act (FCPA) know that sorting through this data to prove or disprove an accusation of inappropriate behavior can be like searching for the proverbial needle in a haystack. Data mining – a relatively new practice – can help all companies make smaller haystacks of their data for many purposes, including fraud protection and detection. Managing Director Norman Comstock directs UHY Advisors’ efforts in this important aspect of data mining.

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