A Guide to Fraud Investigations
Fraud can pose a serious risk to your organization, often from the inside out. Fraudulent behavior can result in financial loss, reduced morale, and...
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Fraud can pose a serious risk to your organization, often from the inside out. Fraudulent behavior can result in financial loss, reduced morale, and...
Legal systems around the world come in all shapes and sizes, but few can escape the global increase in the volume and sources of electronic data and the impact...
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...
The rise of electronically stored information (ESI) is both a blessing and a curse for eDiscovery professionals. On one hand, it can be easier to manage and...
These days, companies are investing more effort in conducting thorough internal investigations to root out and resolve issues of misconduct and prevent their...
Corporations must always be ready to investigate people and situations that may lead to reputational damage or financial harm. Employees, from the...
As we witness the surge of the COVID-19 pandemic across the globe, more and more businesses implement their (partial) return-to-office policies. While each...