Process analytics in the compliance control system

The article examines the problem of personnel risks of the organization, as part of the economic security system of the organization. For its implementation, it is advisable to organize the functioning of the compliance system on a permanent basis. The article reveals its essence and the main areas of its activity and new analysis tools — process analytics. Predictive analytics and its software products, capable of identifying fraud and predicting the behavior of individuals, are becoming a comprehensive solution for ensuring control over remote employees. In this toolbox, a special place is given to the workstation booking system.

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Publication Details

Journal
Vestnik of Samara University Economics and Management
Published
2025-05-14
DOI
https://doi.org/10.18287/2542-0461-2025-16-1-63-73
Primary Topic
Big Data and Business Intelligence
Type
article
Field-Weighted Citation Impact
0.00
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article

Process analytics in the compliance control system

И.Н. Махмудова
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Vestnik of Samara University Economics and Management
Big Data and Business Intelligence
article

Process analytics in the compliance control system

И.Н. Махмудова
article en

Abstract

The article examines the problem of personnel risks of the organization, as part of the economic security system of the organization. For its implementation, it is advisable to organize the functioning of the compliance system on a permanent basis. The article reveals its essence and the main areas of its activity and new analysis tools — process analytics. Predictive analytics and its software products, capable of identifying fraud and predicting the behavior of individuals, are becoming a comprehensive solution for ensuring control over remote employees. In this toolbox, a special place is given to the workstation booking system.

Vestnik of Samara University Economics and ManagementVol. 16(1)
Samara National Research University (RU)
Openalex Percentile: Top 83%
Big Data and Business Intelligence
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Process analytics in the compliance control system — И.Н. Махмудова · Vestnik of Samara University Economics and Management (2025) | TGRS Research Map | TGRS