More Investigations Articles
Navigating Internal Investigations
A recent CCBJ webinar highlighted the importance of being proactive instead of reactive when conducting internal investigations.
A key component of a corporate investigation is gathering data. As Curtis Collette, solutions architect at QDiscovery, puts it, “We need to understand what...Read More
Faced with a #MeToo Claim? Hire an Outside Investigator
The #MeToo movement has changed the framework for companies faced with sexual harassment claims. The revelations of 2017 have unleashed a flood of internal and external complaints of sexual harassment and sexual hostile work environments. Companies need to develop new rapid-response reflexes. In...Read More
Anti-Money Laundering (AML)
Intelligent Automation May Be Key to Ferreting Out Financial Crimes
KPMG’s Thomas Keegan and Stephen DeParis discuss technology’s growing role in managing compliance – and empowering people in the legal department.
CCBJ: What is intelligent automation?
Stephen DeParis: In defining intelligent automation, you have to look at its components, such as...Read More