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Fraud › Document Review › Investigations

Fraud is the making of false representations or engaging in deceptive behavior in order to unlawfully secure financial or personal gain. 
Ankura

Cracking the Code: How AI is Revolutionizing Forensic Investigations

Ankura on

Picture this: A corporate investigator stares at a mountain of digital evidence—emails, chat logs, spreadsheets, and mobile device data. With a sigh, they prepare for weeks of painstaking manual review, knowing that the clock...more

Seward & Kissel LLP

"An Ounce of Prevention"...How to Reduce the Risk of Litigation and Enforcement Proceedings

Seward & Kissel LLP on

To paraphrase what Ben Franklin may have been alluding to nearly 300 years ago in his famous quote, often the best approach when it comes to reducing the risk of litigation and government enforcement proceedings is to take...more

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