6/18/2025 5:31:46 PM Understanding 'Shadow Investigations' Through the External Auditor’s Lens By Paul Tan Colin Flood Introduction When allegations of fraud, misconduct, or other illegal acts arise, internal investigations — often led by in-house counsel...
6/2/2025 4:45:45 PM The State of AI in Fraud Investigations: Ankura India's 2025 Insights and Impacts Report By Amit Jaju In today's rapidly evolving digital landscape, the effective use of artificial intelligence (AI) in fraud investigations is not only a...
5/28/2025 2:50:27 PM The Forces Behind Corporate Fraud in China: Don’t Get Caught Off Guard By Paul Tan Alexander Stankovic Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...
5/12/2025 8:14:19 PM DORA in 2025: Navigating Post-Deadline Challenges and the Road Ahead By Ahsan Qureshi The Evolving Implementation Landscape The Digital Operational Resilience Act (DORA) became fully applicable nearly four months ago,...
5/12/2025 1:41:23 PM White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques By Amit Jaju White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...
4/29/2025 12:57:24 PM AI in Action: Leading the Charge Against Financial Crime. Ankura’s AI AML Analyst Transforms BSA Compliance By Petra Hrachova The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
4/4/2025 1:52:18 PM Protecting Corporate Jewels: The Essential Role of Digital Forensics in Safeguarding Your Business By Hakan Özbek In an age where digital threats are constantly evolving, the importance of digital forensics cannot be overemphasized. By proactively...
2/7/2025 9:20:13 PM Remediation Happens: How To Identify, Mitigate and Resolve Related Risks By Jordan Kuperschmid Pete Pearlman Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...
1/21/2025 6:13:20 PM Authenticated E-Discovery: Utilizing Blockchain for Robust Security and Trust in Digital Evidence By Amit Jaju The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....
12/10/2024 6:23:08 PM High Stakes Investigations: Dealing With The Authorities By Sasi-Kanth Mallela Dive into the latest episode of the Ankura podcast with Sasi-Kanth Mallela as he hosts a discussion with Satnam Tumani, Partner at...
11/11/2024 2:00:59 PM New Dawn for The Hundred — Balancing Investment Risk With Reward By Jonathan Brown Torie Hamilton Wilson Cricket is experiencing a period of unprecedented change, with the Twenty20 (T20) format causing disruption to the cricket calendar, to...
11/7/2024 2:00:48 PM The Power of Data Analytics: Unlocking the DOJ’s 2024 Compliance Guidance By Jonathan Brown How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face?...