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Ed Rial
Principal | Deloitte Risk & Financial Advisory
Ed is a Deloitte Risk & Financial Advisory principal in the Forensic practice of Deloitte Financial Advisory Services LLP. He currently serves as the Global leader of Deloitte’s Foreign Corrupt Practices (FCPA) Act/Anti-Corruption Services practice and is also the US Investigations solution leader. He has led numerous FCPA investigations, acquisition, and third party due diligence inquiries, assessments, and compliance reviews for clients representing a wide range of industries.
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Technology challenges in analytics-driven investigations
Fraud can be as simple as intentionally making a duplicate payment. Or, it can be highly sophisticated, as fraudsters execute an ingenious play of intertwined transactions and third-party chicanery. However slick the scheme, fraud has been a persistent drain on an organization's assets.