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Assurance in real time

Real-time Audit

Real-time auditing will play an increasingly key role in the future. This involves federating data sources and using sophisticated computer programs that run continuously to identify exceptions or anomalies, analyse patterns within the digits of key numeric fields, review trends and test controls.

Currently, most organisational communication in the market is unassured. ¬†That is, there is no auditor involvement when a […]

By |May 20th, 2017|Analytics, Compliance, Data, Fraud, Regulatory, Risk|

GDPR

Preparing for the EU General Data Protection Regulation¬
The EU General Data Protection Regulation (GDPR) came into force in May, 2016 and B2C businesses operating in the EU (and even post Brexit¬†UK) have until May, 2018 to ensure their compliance to the requirements set out by this new customer data protection regulation. With fines as high as up to four percent […]

By |April 20th, 2017|Compliance, Data, GDPR, Regulatory|