White Collar Crime in the Digital Age: Emerging Trends and Investigation Techniques The digital revolution has transformed white-collar...

Introduction In the rapidly evolving landscape of legal proceedings, electronic discovery, or e-discovery, is a pivotal process for...

Introduction In late 2023, we published an article asking whether the macroeconomic environment of high inflation and high interest rates...

Remediation occurs for a host of reasons. You may identify remediation risk from internal activities (e.g., an audit, a control break) or...

Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data....

Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...

The digital age has transformed legal proceedings, making e-discovery a critical component of modern litigation and investigations....

Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...

Introduction In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational...

The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore....

Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...

An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...