All Ankura Insights

10/23/2025 7:25:33 PM

AI-Driven Forensics 101: What It Is and Why It Matters

By Amit Jaju

Think of artificial intelligence (AI) as a forensic magnifying glass... here is how it works. In the simplest terms, AI-driven forensics...

9/15/2025 12:00:22 PM

Valuation Of Digital Asset Businesses: A Call for Rigor in A Transformative Industry

By Robert Nowlin John Rollins Andrés Chambouleyron +2 more...

Executive Summary As the digital asset industry continues to mature and advance, accurately valuing businesses within this sector is an...

9/8/2025 8:09:29 PM

The Strategic Investigation: Moving Beyond Fact-Finding to Organizational Learning

By Paul Tan

Introduction Internal investigations, if conducted effectively, can serve a range of important functions for companies responding to...

8/20/2025 4:29:49 PM

Weathering the Storm: Safeguard Your Company with Strategic Business Interruption Insurance Insights

By Michael Skweres

As we progress through hurricane season, businesses in vulnerable regions must be prepared for potential disruptions beyond just physical...

7/11/2025 2:00:56 PM

Beyond External Audits: Understanding When and Why Organizations Need Forensic Auditors

By Paul Tan Lorynn Demetriades

Introduction Although external and forensic auditors often hold similar qualifications — typically as certified public accountants — and...

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...

6/4/2025 6:29:57 PM

Accounting Fraud: How it's Done — Part 1

By Felix Vetter Hugo Ninham

The “Trigger Issue” This article is the first of a series on accounting fraud and follows on from a previous article, “The current...

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...

4/8/2025 2:18:10 PM

Greenwashing in UK Asset Management: Deceptive Sustainability Claims

By Louise Hatton

In an era where environmental consciousness is increasingly shaping consumer behaviour and investment decisions, asset management firms...

3/24/2025 2:20:54 PM

Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies

By Heather Chester

While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and...

3/20/2025 1:00:06 PM

The Regulatory Roadmap for Third-Party Compliance in Financial Services

By Kay Toscano

In the rapidly evolving financial ecosystem, financial institutions (FIs) increasingly rely on third parties, including Fintech...

3/18/2025 8:46:17 PM

The Top Five Ways Cannabis Reform Could Impact Financial Services in 2025

By Jake Hines

We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The...

Social Media Links