All Ankura Insights

11/11/2025 2:45:25 PM

Strategic Defense Against Financial Crime: A 3-Phase AI Approach

By Amit Jaju

Financial fraud is evolving faster than most organizations can respond. Understanding the implications of data in real-world contexts is...

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...

10/2/2025 2:09:12 PM

Risky Business — Navigating Investigation Challenges for Private Companies

By Dan Torpey

Private companies, including family-owned businesses and employee stock ownership plans (ESOPs), face unique challenges in conducting...

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...

9/3/2025 5:32:06 PM

Generative KI in eDiscovery-Projekten: Chancen, Risiken und Konstanten

By Hakan Özbek

Einleitung Die elektronische Beweismittelsichtung (eDiscovery) hat in den letzten Jahren einen tiefgreifenden Wandel durchlaufen. Mit dem...

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...

6/18/2025 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...

6/9/2025 6:20:33 PM

Navigating Fraud in Insolvent Companies: Lessons for the UK

By Louise Hatton

In an ever-evolving UK economy, insolvency is a challenging, yet sometimes inevitable, aspect of business operations. When insolvency is...

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...

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Strategic Defense Against Financial Crime: A 3-Phase AI Approach

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

Risky Business — Navigating Investigation Challenges for Private Companies

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

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

Generative KI in eDiscovery-Projekten: Chancen, Risiken und Konstanten

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

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

Understanding 'Shadow Investigations' Through the External Auditor’s Lens

AI-Driven PII/PHI Review: Balancing Efficiency and Compliance

Navigating Fraud in Insolvent Companies: Lessons for the UK

Accounting Fraud: How it's Done — Part 1

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