Jelle Oorebeek

Privilege is a legal concept that can have a significant impact on internal investigations. It refers to certain types of communications or documents that are...

Banking looks very different today than it did even 20 years ago. Banks have far fewer face-to-face interactions as more customers migrate to online or...

Data plays a central role in the operations of nearly every industry today. Along with the increase in the volume of corporate data that exists, we’ve seen an...

As a corporate investigator, you know that there are nuances to internal investigations that fluctuate over time.  While the basic mandate stays the...

Corporate investigators face more challenges now than ever before. Corporate misdeeds are growing increasingly sophisticated as globalization pushes businesses...

Fraud can pose a serious risk to your organization, often from the inside out. Fraudulent behavior can result in financial loss, reduced morale, and...

eDiscovery and the digital forensics methods used in investigations are generally considered to be two distinct approaches that, like oil and water, don’t...

Employee complaints affect organizations of all sizes and across all industries. Whether an employee claims that they are being harassed on the job or that...

“Investigation” can be a scary word. No one wants to think there’s something unpleasant going on behind the scenes in their own organization, but that’s the...