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Analytics Today's Popular Updates Financial Crimes

J.S. Held

AI Fraud Detection and Forensic Accounting: Embracing Innovation to Combat Financial Crime

J.S. Held on

In today’s rapidly evolving digital landscape, fraud and financial crime have become increasingly complex and create pervasive issues for organizations of all sizes and specialties. ...more

A&O Shearman

Top challenges for white collar crime and investigations lawyers in 2024

A&O Shearman on

We asked our global white collar crime team for their views on the key challenges in 2024 for in‑house investigations teams and white collar crime lawyers, and how to manage the associated risks. Here is what they said. ...more

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