Insight
Our latest thinking on relevant topics such as fraud and misconduct, regulation and compliance, and forensic technology.
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Previous issues
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ForensicFocus: Managing third-party risk through effective due diligence
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ForensicFocus: The DOJ’s new FCPA Enforcement Policy
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Forensic Focus: The anatomy of an anti-bribery and corruption risk assessment Part 2
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ForensicFocus: The anatomy of an anti-bribery and corruption risk assessment
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ForensicFocus: Understanding the new Argentine law
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ForensicFocus: Pragmatic view of privilege
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ForensicFocus: Understanding IOS 37001
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Circumventing Compliance: Corruption Reaches Top Firms in the Oil and Gas Industry
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Forensic focus: China's challenging documents
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Dial Up Data Analytics: Using Forensic Techniques to Evaluate Class Certification in TCPA Class Actions