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
The COVID-19 pandemic and forced shutdowns have wrought a wave of financial distress globally for individuals and businesses, large and small. Three months in, the effects of the shutdowns have begun to materialize in the...more
Whether enforcing a judgment or an arbitration award, pursuing commercial debt, or recovering expatriated stolen assets, asset recovery requires time, resources, as well as a tightly managed and thoughtful recovery strategy....more
Today, business is increasingly global, and with that global reach comes travel. In 2018, according to the U.S. Travel Association, business travel spending topped $327 billion, and 2019 shows no signs of slowing down. Given...more
Fraud presents a constant threat to companies around the globe—and that risk is growing as perpetrators become ever more digitally savvy and creative in their criminal activities. K2 Intelligence has conducted a multitude of...more
10/2/2018
/ B2B Organizations ,
Banking Sector ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Financial Fraud ,
Intellectual Property Protection ,
Internal Controls ,
Internal Investigations ,
Misappropriation ,
Phishing Scams ,
Popular ,
Revenue Recognition Standard ,
Risk Management ,
Vendors
This may be private equity’s golden age, a time when firms are raising record sums and are poised to pour that capital—more than a trillion dollars, by some accounts—into investments across a host of industries.
Originally...more
6/6/2018
/ Department of Justice (DOJ) ,
Enforcement Actions ,
False Claims Act (FCA) ,
Investment ,
Investors ,
Know Your Customers ,
Portfolio Companies ,
Private Equity ,
Private Equity Funds ,
Regulatory Oversight ,
Regulatory Standards ,
Risk Management ,
Securities and Exchange Commission (SEC)
For investigators, artificial intelligence is providing new opportunities to uncover fraud and corruption and to drive efficiency and accuracy as they analyze the cascade of data in the context of an investigation....more
Sadly, history repeats itself. Disasters can bring about the best, and sometimes the worst, in human behavior. So can disaster cleanups. From price gouging to fraud, there will always be opportunists on the horizon following...more