Numerous fraud and compliance violations are growing harder to detect as bad actors grow increasingly sophisticated in their methods and technology. From communications on cloud-based social media platforms to bitcoin and cryptocurrency adoption, successful investigations will require a better understanding of the latest technical advances. This webcast will outline three case studies of recent corporate investigations showcasing emerging tactics, and how investigative teams can use their own advanced processes and technology, including artificial intelligence, to stay one step ahead.


Edward Rippey
Partner, Covington

Rebecca Allen
CIP Associate Director, Records and Information Management, Astellas Pharma

Veeral Gosalia
Senior Managing Director, Technology, FTI Consulting

David S. Turner
Senior Managing Director, Co-Leader of Data & Analytics, Forensic & Litigation Consulting, FTI Consulting

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