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...
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...
2/28/2025 2:40:01 PM 2024 in Review: Major Fraud Events and What We Can Learn from Them By Akila Ratnayake Hugo Ninham Lefki Loizou Introduction In late 2023, we published an article asking whether the macroeconomic environment of high inflation and high interest rates...
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....
1/28/2025 2:24:49 PM Internal Control Lessons Learned from Global Anti-Corruption Enforcement in 2024 By Lorynn Demetriades Alecia Futerman Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...
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....
1/6/2025 2:01:43 PM The Extended Network: Managing Third Parties' Bribery Risks By Lorynn Demetriades Alecia Futerman Emma Walker Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...
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...
5/13/2024 1:00:03 PM Spring Cleaning in the AI Space: Five Key Takeaways from SEC’s Crackdown on “AI Washing” By Brad Lohmeyer Elif Cinar The proliferation of AI-powered offerings in the marketplace and discussions about AI's effect on jobs has become impossible to ignore....
3/25/2024 8:05:53 PM Financier Worldwide: Power Players - Investigations & White Collar Crime 2024 By Peter Glanville Congratulations to Peter Glanville on being recognised as an exceptional expert in Financier Worldwide's Investigations & White Collar...
3/22/2024 8:00:22 AM When the Stakes Are High: Managing a Crisis-Led Investigation From Incident to Remediation By Lorynn Demetriades Alecia Futerman An investigative journalist implicates the company. An auditor threatens to resign. Premises are raided by enforcement agencies. Not all...