In 2020, experts estimated businesses lost an average of 5% of their revenue to fraud. Specifically, the estimate applies to a global estimate on the impact of occupational fraud. This means perpetrators are employed by the...more
Some of the challenges associated with searching through data for an investigation are similar to those faced during the discovery stage of the litigation process as it exists in the United States. The need to defensibly...more
4/20/2022
/ Analytics ,
Artificial Intelligence ,
Automation Systems ,
Discovery ,
Early Case Assessment ,
Electronically Stored Information ,
Government Investigations ,
Internal Investigations ,
Investigations ,
Legal Technology ,
Search Engines ,
Technology ,
Technology-Assisted Review
Anyone who reads about digital investigations is bound to run into the term ESI. Electronically Stored Information is often used interchangeably with ‘data’. For the most part, this is done with the goal of being more...more
Organizations are feeling the pinch of compliance like never before as government agencies at every level are scrutinizing their business affairs more closely and issuing more regulations. To meet their compliance...more
11/5/2021
/ Attorney-Client Privilege ,
Best Practices ,
Compliance ,
Cybersecurity ,
Data Protection ,
Electronic Communications ,
Electronically Stored Information ,
Encryption ,
Internal Investigations ,
Privileged Communication ,
Risk Mitigation ,
Sensitive Personal Information ,
Work-Product Doctrine ,
Workplace Communication
In the wake of the pandemic, organizations have had to change the way they approach nearly every aspect of their business. Internal investigations are no exception....more
Internal investigations are becoming increasingly complex. In a world where everything continues to grow, from the number of people to the amount of data, it is not surprising that the number of internal investigations also...more
Corporate fraud is rampant - and nearly half of companies aren’t even investigating it.
That’s the message from PwC’s Global Economic Crime and Fraud Survey 2020, which surveyed more than 5,000 companies globally about...more