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OIG: VA Workers Hid 'Big Data' Project Privacy, Security Risks


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The Department of Veterans Affairs watchdog agency alleges that two VA employees “concealed” and “mispresented” the cybersecurity and privacy risks of an ambitious big data project that would have analyzed 22 million veterans’ health records dating back two decades.
The VA ended up pulling the plug on the contract with technology vendor Flow Health Inc. before the project launched after news media coverage brought VA leadership’s attention to the initiative’s issues. The case not only spotlights the risks involved in big data initiatives, but also the threats posed by insiders.
In its report – “False Statements and Concealment of Material Information by VA Information Technology Staff” - issued Thursday, the VA Office of Inspector General says it dug into whether two VA employees had financial conflicts of interest in their connection with the Flow Health deal. ....

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Why Compliance Teams Need a Dashboard


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Compliance
gsuparna) •
January 11, 2021    
Adam Turteltaub, chief engagement and strategy officer at the Society of Corporate Compliance and Ethics
Adam Turteltaub, chief engagement and strategy officer at the Society of Corporate Compliance and Ethics, says compliance teams should create a dashboard of data that will help keep track of actions taken by staff members who are working remotely.
“Data analytics and dashboards help compliance teams to look at data and understand if the current compliance program is actually working for them,” he says. If your data is in different places, it is very hard to convince regulators that you truly have a thorough compliance program.” ....

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Why Are Compliance Teams Turning to Data Analytics?


Andrew Levine (left), partner, Debevoise & Plimpton LLP; Vincent Walden, managing director, Alvarez and Marsal
To improve compliance efforts, organizations can turn to a number of technologies, including data analytics. Vincent Walden, managing director at Alvarez and Marsal, and Andrew Levine, partner, Debevoise & Plimpton LLP, share their views on making the most of automation and integration tools.
“The pandemic saw increased use of data analytics for data monitoring by compliance teams, Walden says. As compliance and audit teams could not pay site visits, data analytics went a long way in risk assessment.”
Levine adds: “There is an increased reliance on data as a critical tool for mitigating risks. We need to understand how to use that data on a regular basis to understand changing risk profiles. ....

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