Useful Tips from an Experienced Internal Investigations Practitioner

As time passes, the amount of data involved in corporate investigations is still growing at a steady rate, as does the stringency of data-related regulations. Both have a significant impact on almost every corporate/internal investigation.

During this masterclass, Frank Erkens shares his expertise in setting up financial forensic investigations. Frank is the managing director of the Holland Integrity group, a specialized investigative services provider.
You'll discover: 
  1. How to analyze communications to uncover evidence;
  2. How to determine relevant investigation objects, data integrity and subject matter experts;
  3. How topic modeling can assist in answering investigative questions.
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