More Investigations Articles

Department of Justice (DOJ)

The Government Is Investigating My Company: Now What? Practical Suggestions From The DOJ

The following is the Editor’s summary of an interactive panel entitled Legal and Strategic Considerations in Government Investigations featuring Allison C. Stanton, Director of E-Discovery, FOIA, and Records, Department of Justice – Civil Division; John Haried, Department of...

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Board of Directors

Cybersecurity Expert Speaks From The Trenches

Editor: In your experience handling cybersecurity issues, what are the primary risks that organizations face? Garrett: Most organizations today have some valuable confidential information or intellectual property that makes them vulnerable to a cyber attack. Indeed, companies are under constant...

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Audit

Before The Measurement Of Lost Profits: Investigating The Business And The Market To “Isolate” The Source Of A Decline

Businesses operate within the confines of a market and industry where the historical financial performance is affected by both internal and external factors and disruptions. General economic conditions, shocks to a specific industry or a locality, changes in the structure of the demand for the...

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