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...
6/18/2025 2:43:05 PM AI-Driven PII/PHI Review: Balancing Efficiency and Compliance By Amit Jaju In today’s data-driven world, protecting Personally Identifiable Information (PII) and Protected Health Information (PHI) is more than...
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...
3/31/2025 3:00:44 PM AI in Action: Enhancing Legal Discovery and Investigation Reviews By Amit Jaju Introduction In the rapidly evolving landscape of legal proceedings, electronic discovery, or e-discovery, is a pivotal process for...
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...
1/29/2025 2:00:03 PM Cracking the Code: How AI is Revolutionizing Forensic Investigations By Amit Jaju Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....
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....
11/12/2024 7:14:42 PM EDRM Illumination Zone Podcast - Peter Gronvall on the Future of e-Discovery and Legal Technology By Peter Gronvall In this episode of the EDRM Illumination Zone Podcast, EDRM hosts Kaylee Walstad and Mary Mack sit down with Peter Gronvall, the Data &...
10/28/2024 1:00:38 PM Enhancing Cross-Border e-Discovery and Data Breach Investigations with AI By Amit Jaju Today’s interconnected world presents significant challenges for managing cross-border e-discovery and data breach investigations. These...
10/23/2024 3:04:01 PM The Complexity of e-discovery at Breakneck Speeds: Navigating the Brave New World of Modern Data Growth By Amit Jaju In an era defined by rapid technological change, legal discovery has become more complex than ever before. What was once a...
10/9/2024 5:37:35 PM Beyond Reactive Methods: Leveraging AI for Comprehensive Email Risk Monitoring By Amit Jaju Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...
9/5/2024 2:09:03 PM Risk Assessment and Management: Streamlining Document Review in Due Diligence with e-discovery Tools By Amit Jaju In the realm of due diligence, identifying potential risks and liabilities early in the process is crucial for legal teams and their...