The world of business intelligence and corporate investigations has not been left untouched by the unstoppable march of technological innovation. Today’s investigations benefit greatly from technology-driven solutions to the...more
4/27/2023
/ Artificial Intelligence ,
Beneficial Owner ,
Business Intelligence Technology ,
Corporate Investigations ,
Corporate Records ,
Corruption ,
Jurisdiction ,
Open Source Software ,
Personal Data ,
Privacy Laws ,
Public Records ,
Research Tools ,
Surveillance ,
Tax Haven ,
Technology Sector ,
Trade Secrets
After years of litigation, your company has secured a judgement that your opponent will not pay. Your borrowers have defaulted, and the value of the collateral has collapsed. Your predecessor in government robbed the state...more