In-house teams should be prepared for an inevitable increase in incidents requiring investigation as whistleblower …
Tag:
Investigations
-
-
Data visualisation tools have emerged as a powerful resource for internal investigations …
-
On December 6, 2016, Pacific Radiance Limited, a company listed on the mainboard of the …
-
Kroll is frequently asked by law firms whether we are able to help with asset …
-
While the political winds of the past 12 months seem to reflect an anti-globalisation sentiment …
-
Articles & Reports
Creativity and investigative experience in asset profiling lead to successful judgments
by ihcFor many people, “asset tracing” serves as a catch-all description for trying to collect on …
-
Benedict Hamilton, Managing Director of Kroll’s regional Business and Cyber Investigations team discusses the big …
-
Mitigating insider fraud in China
-
Protect your systems: five cyber-attack realities to guide you
-
The benefits of a contract audit
- 1
- 2