White Paper

Corporate Investigations X-Factors

Examining the Evolving Landscape and Emerging Methods in Responding to Regulatory Inquiries and Fraud Investigations

Businesses who operate globally are facing arguably the most turbulent season of modern history. In the midst of massive change on many fronts, corporations must continue to respond to governance, risk and compliance obligations, whistleblowers, internal probes and regulatory inquiries. Emerging data types, distributed evidence, co-mingling of personal and corporate information, and regulatory uncertainty are complicating investigations workflows. In this uncertain environment, maintaining rigor and defensibility across investigations practices will require a refresh of traditional methodologies.

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