Corporate Case Management in the Era of the DoJ's Monaco Memo: Episode 5 -Data Drives Prevention


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Welcome to a special podcast series entitled, Corporate Case Management in the Era of the DoJ's Monaco Memo, sponsored by i-Sight Software Solutions. Over this five-part podcast series, I visit with Jakub Ficner, Director of Partnership Development at i-SIght. In this series we consider how the Monaco Doctrine and Monaco Memo have impacted compliance in several key areas. In this concluding Part 5, we consider how data and data analytics are even more critical after the Monaco Memo and how using data can drive prevention as well as detection. Highlights include:

  • How does ongoing monitoring lead to continuous improvement and how does it relate to investigations?
  • How your investigative protocol can supplement ongoing monitoring.
  • How the outlays for your investigative process are a critical step going forward.
  • Employing root cause analysis, corrective actions, preventative action recommendations, can provide valuable data from a holistic perspective

For more information check out i-Sight here.

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