Theft, Fraud. Crime needs jailtime. Can Business Intelligence help?
Fraud, data theft, e-crime. 80% of corporate criminal activity is discovered through emails and text, so called "unstructured data".
Dublin, Clarion Hotel in the IFSC on September 16th MXISOFT.COM present Dr Rashmi Josh, from Ernst & Young, London, Forensic Data analytics using ENRON date will share how E & Y start looking for the criminals once they get the client brief and data.
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It's one of the fastest growing area's of consulting and legal acitivity. Everyone wants to know where the monies all gone. Catching and indicting people in financial crime has not been successfully achieved in Europe. A man with a briefcase will steal a lot more money than a man with a gun. Don Henley's line not the authors unofortunately.
Using ENRON data, Dr Joshi will demonstrate that detecting Fraud and Theft in unstructured data (email & text). Gartner Reports - 80% of corruption discovery is through analysing email & text. And building a preventative framework using Business Intelligence Software.
Using Tableau Business Intelligence software we will simplify the data using visualisations to show the Management and Board how the company is being ripped off.
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Paul Egan, Head of Business Intelligence, Irish Life & Permanent will be speaking about ILP's recent decision to ourchase a 1,000 user license of Tableau BI from MXI.