About the Author
Anthony DeSantis is a principal in Deloitte Transactions and Business Analytics LLP’s Data Analytics practice with more than 14 years of experience specializing in the forensic analysis of electronic data; primarily for the purpose of identifying fraud, waste, abuse and corruption. Mr. DeSantis is a Certified Fraud Examiner. He may be reached at email@example.com or + 1 212 436 3307
Data analytics can help companies meet the challenges posed by growing regulatory scrutiny on the activities of third parties.
This analysis can provide insights for organizations to decide whether to continue, adjust or terminate relationships with specific third parties in order to reduce the risk of fraud or regulatory violations.
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