ElMaestro
★★★

Belgium?,
2020-10-21 09:56
(37 d 02:42 ago)

Posting: # 22041
Views: 328
 

 Data manipulation / fraud in BE [Study As­sess­ment]

Hi all,

a new paper was published dealing with detection of data integrity issues in BE, in particular a type of fraud that is prevalent according to regulators. The manipulation does not leave a paper trail or audit trail, and is not necessarily visible by onsite inspection. But it can be visualised or detected by certain analyses.

Regulators have been making extensive use of analyses produced through the software software described in the paper ("Buster" and "SaToWIB" routines) and it has been used to raise potential serious risks to public health and thus for referral triggering.

You can find the paper here.

I could be wrong, but...

Best regards,
ElMaestro

No, of course you do not need to audit your CRO if it was inspected in 1968 by the agency of Crabongostan.
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