10232624 Master Regulating IT

10/22/24

• Save raw data in original format. • Use & abuse copies of data but; • finished product should be prepared for end user(s) in a consistent and understandable format. • Test for negative AND positive deviance. • Apply other analytics: • Benford’s Law, text analysis • Standard Deviation • Whenever possible, segregate analysis phase to reduce risk of bias. Analysis

© 2023 Casino Cryptology, LLC all rights reserved

23

Abe Martin, CFE, CSP abe@casinocryptology.com 931-CRYPTIC (279-7842) www.casinocryptology.com

24

12

Made with FlippingBook - Online catalogs