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.
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:
- How to analyze communications to uncover evidence;
- How to determine relevant investigation objects, data integrity and subject matter experts;
- How topic modeling can assist in answering investigative questions.
