Businesses Prepare for New Era of Public Scrutiny, According to FTI Consulting Survey
Socioeconomic fault lines exposed by COVID-19 are creating an unforgiving marketplace, with companies under scrutiny from governments and the public ...
Tag: Internal Investigation
Slideshow: Steps To A Successful Workplace Investigation
This downloadable compliance slideshow offers training on how to conduct a workplace investigation and can help build a case to ...
King & Spalding: GC Decision Tree for Internal Investigations
Corporate whistleblower tips are skyrocketing. In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for ...
When Corruption Investigations Run Cold, AI Pattern Analysis Can Revive the Case
Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing ...
SLCs and Responding to Shareholder Demands: How to Investigate Alleged Director Misconduct
From investigation to insurance eligibility, authors Edward Glickman, Scott Sherman and Josh Lewin describe a few scenarios you can expect ...
I’ve Been Asked to Join a Special Litigation Committee (SLC). What Do I Need to Know?
When companies are tasked with investigating the alleged misconduct of current or former officers and directors at the urging of ...
Hanzo Introduces Investigations for Compliance, Addressing the Rapid Growth of Hotline Reports in the Wake of #MeToo
AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data ...
What’s on the Horizon for Anti-Corruption Enforcement?
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
Compliance Investigations in the Time of Coronavirus
ComplianceLine's Amanda Hosenfeld and Director of Compliance Jenelle Stone Case discuss tips on how to conduct compliance investigations remotely.
The Evolving Risk of Fraud in the Wake of COVID-19
Baker Donelson’s Ivan Boatner and Robert Hauberg discuss how the current workplace realities (remote workers, social distancing, limited travel, new ...
Internal Investigations: Managing Mobile Device Data in the Age of COVID
An internal investigation can feel like a high-stakes game of needle-in-the-haystack, and current world challenges set that haystack on fire. ...
7 Tips to Evaluate In-House Investigations
How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile to be able to help ...
