Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data. With a sigh, they prepare for weeks of painstaking manual review, knowing that the clock...more
4/2/2025
/ Artificial Intelligence ,
Confidential Information ,
Data Management ,
Document Review ,
e-Discovery ,
Evidence ,
Forensic Examination ,
Fraud ,
Investigations ,
Legal Technology ,
Technology-Assisted Review
In India's corporate landscape, disputes involving individuals can stem from various issues such as contractual breaches, fraud, or competitive conflicts. Conducting rigorous background checks and thorough due diligence on...more
12/11/2024
/ Background Checks ,
Breach of Contract ,
Business Disputes ,
Competition ,
Court Records ,
Credit Reports ,
Due Diligence ,
Fraud ,
India ,
Public Records ,
Reputation Management ,
Risk Mitigation ,
Social Media
The digital advertising industry, driven by advertising technology (AdTech), has dramatically transformed how businesses reach their target audiences. AdTech encompasses various tools and software that facilitate the buying,...more
A cyber incident response plan is a set of guidelines and protocols designed to help an organization detect, respond, contain, and manage any form of a cybersecurity breach. It outlines how best to safeguard the organization...more
The rising incidence of financial crime continues to haunt financial institutions globally. As per a recent industry report, more SARs (suspicious activity reports) were filed by ~80% of the firms in 2021. COVID-19 pandemic...more
9/27/2022
/ Analytics ,
Anti-Money Laundering ,
Artificial Intelligence ,
Automation Systems ,
Case Management ,
Coronavirus/COVID-19 ,
Corruption ,
Enforcement Authority ,
Financial Crimes ,
Financial Institutions ,
Fraud ,
Infrastructure ,
Investment ,
Know Your Customers ,
Machine Learning ,
Misappropriation ,
Reporting Requirements ,
Request for Proposals ,
Risk Mitigation ,
Sanction Violations ,
Supply Chain ,
Suspicious Activity Reports (SARs) ,
Tax Crimes ,
Terrorist Financing ,
Threshold Requirements ,
Transaction Monitoring
Human health is a fundamental need of the society. The pharmaceutical industry has played a pivotal role in providing mankind with drugs for preventive and curative care. COVID-19 has further underscored the immense...more