Human Rights Data Analytics

The article discusses the role of fraud examiners in addressing the risks of forced labor within global supply chains. It explains the concept of forced labor and highlights the financial, reputational, legal, and operational risks it poses to organizations. Key areas of focus include identifying conflict-sensitive minerals, conducting due diligence and audits, and ensuring compliance with modern regulations. The article emphasizes the importance of robust supply chain mapping and documentation to mitigate risks, with professionals using analytics to support compliance efforts. Fraud examiners are seen as critical players in helping organizations navigate these challenges and implement effective controls.

If you have used data analytics to manage modern slavery risk, we would love your feedback.