More Investigations Articles

Discovery

Cross-Border Litigation And Investigation: Overcoming Legal, Cultural And Technical Hurdles

In a digital environment where access to information is faster, communication is more reliable, and logistics are more sophisticated than ever before, today’s companies are increasingly operating on a truly global scale. However, accompanying this trend in globalisation is the rise in cross...

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Technology

Computer Forensics Is Key For Thorough And Defensible Investigations

Editor: Tell us about your professional background. Gosalia: I am a senior managing director at FTI Consulting. I assist corporations and their outside counsel with a variety of matters, including investigations, litigations and antitrust cases, which involve the collection, analysis and...

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Audit

Compliance Programs: An Answer To The Risks Posed By The False Claims Act

Editor: What is your background? Describe your practice area or the services you provide. Giuliana: I am a litigator with a practice that is both nationally and internationally focused. It includes all aspects of complex commercial litigation and arbitration, including international arbitration...

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