Content thumbnail Shifting into High Gear: Mitigating Risks and Demonstrating Returns

Data visualization: dashboards — Dashboards can be very Data visualization: pattern and link analysis — This technique powerful in the identification of unknown events. Data visualization, provides insights, hidden patterns and relationships from vast, including heat maps, geospatial analysis, time series analysis, seemingly unrelated data sources. Data, both structured and word clouds, stratification and drill-down techniques, enables the unstructured, is provided in a variety of visual and link formats that identification of trends and outliers in one, easy-to-understand can be used to connect one data source to another, exposing hidden interface. By combining transactions scoring, dashboards can relationships. aggregate threats across multiple criteria and data sources to prioritize the review. “ We are seeing companies broadening their forensic data analytics capabilities beyond traditional anti-fraud and compliance functions into areas such as legal, information governance and cybersecurity.” Todd Marlin, Principal, Forensic Technology & Discovery Services, FIDS US, EY Global Forensic Data Analytics Survey 2016 | 27

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