Innovation in Compliance - Managing Corporate Affairs in the Age of the Dodge Monaco Memo: Episode 5 - Preventing Data Drives | Thomas Fox is Compliance Evangelist

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Welcome to a special podcast series, Managing Corporate Affairs in the Age of the DoJ’s Monaco Memo, sponsored by i-Sight Software Solutions. In this five-part podcast series, I’ll be joined by Jakub Fickner, director of partnership development at i-Sight. This series examines how the Monaco Doctrine and the Monaco Memorandum have affected compliance in several key areas.

In this concluding Part 5, we look at what data and data analysis are all about See more +

In this concluding Part 5, we look at how data and data analysis are important in the wake of the Monaco Memorandum, and how the use of data can drive prevention and detection.

Highlights include:

1. How does continuous monitoring lead to continuous improvement and how does it relate to investigation?

2. How can your investigative protocol complement current monitoring?

3. How investigative costs are an important step forward.

4. Applying root cause analysis, corrective action, and preventive action recommendations can provide valuable data from a holistic perspective. low vision –

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