Moving Beyond the Usual Helpline Data
FCPA Compliance Report: 10 Core Principles for Effective Internal Investigations with Michelle Peirce
10 For 10: Top Compliance Stories For the Week Ending, July 26, 2025
Great Women in Compliance: The Compliance Influencer with Bettina Palazzo
Adventures in Compliance: Investigate Lessons from A Study in Scarlet
What the Board Should Be Asking About the Compliance Program
Common Scenarios Triggering False Claims Act Violations, Part 3: Claims and Investigations
False Claims Act Insights - The Art and Science of Corporate Compliance in Managing FCA Risk
An Ounce of Prevention: Keys to Understanding and Preventing AI and Cybersecurity Risks
Behavioral Health Compliance
The Justice Insiders Podcast: Using External Resources for Internal Investigations
Bank Investigations and Enforcement Actions: Lessons Learned — The Consumer Finance Podcast
The Justice Insiders Podcast: SEC Plays Chicken with Jarkesy
What Nonprofit Board Leadership Needs To Know About Internal Investigations
Compliance Series Part 3: Ensuring Compliance Programs are Effective
Compliance Programs Part 2: Designing a Successful Compliance Program
Compliance Programs Part 1: What is a Compliance Program and Why do Businesses Need One?
How to Combat Corporate Theft: Office Space - Hiring to Firing Podcast
All Things Investigations: Episode 28 - New French Anti-Corruption Investigative Guidance with Anne Gaustad and Bryan Sillaman
Investigative Power: Utilizing Self Service Solutions for Internal Investigations?
Internal investigations have become a relatively normal part of doing business, but that does not mean the fruits of those investigations are discoverable even if they have a “business purpose.” The U.S. Court of Appeals for...more
Join the DecoverAI team for a power-packed session on how in-house legal departments are harnessing Generative AI to revolutionize their internal workflows—from investigations to compliance reviews to due diligence. ...more
As AI continues to equip legal teams to enhance operations, gone are the days when internal investigations require extensive manual effort to address misconduct effectively. AI tools enable compliance teams to uncover...more
Internal investigations often begin with a trigger — a flagged communication, an employee complaint, an audit discrepancy, or a policy breach. What happens next depends on how quickly and effectively teams can uncover the...more
Step into Wonderland and ensure you’re equipped to handle intellectual property theft investigations by seeing the entire picture of what’s on employee’s devices — even deleted data. Take a Curious Stroll Through the...more
Malicious insiders are the silent threats lurking within organizations—employees, contractors, or partners with privileged access who can cause devastating data breaches. With the rise of remote work and mobile-first business...more
Artificial intelligence (AI) is transforming how organizations approach eDiscovery and internal investigations, offering faster insights and improved efficiency. However, integrating AI into legal workflows comes with...more
A phone call comes in from a panicked client, the owner of a small, successful business. Your client was reviewing some financial records – a task usually handled by a long–time and trusted employee – and the client noticed a...more
The digital forensics landscape in the private sector is witnessing a metamorphosis. The relentless growth and diversification of data necessitates a paradigm shift in how organizations approach investigations. Fragmented...more
On May 30, the Benelux department of ACEDS (Association of Certified eDiscovery Specialists) is organizing an exclusive event in Amsterdam. Are you interested in the latest developments in the field of artificial...more
Two decisions handed down in quick succession by the Paris and Toulouse Courts of Appeal highlight the complex interplay between interests at stake in each case. Both of the judicial decisions in question concerned...more
Is there anything that AI cannot do? That seems to be the question on the minds of many. This technology is transforming the world in more ways than people even realize. From predicting what items someone may be interested in...more
Legalweek 2024 is in the books! This extremely well attended conference delivered insights into harnessing legal technology to drive decisions and accelerate outcomes. The clear message attendees took away was that generative...more
BIG NEWS in the world of digital forensics – FTK 8 is here to change the way you perform forensic analysis and review. Long known for its reliable, repeatable, forensically-sound collection and processing, the new FTK...more
January is a time to set goals and ponder what the new year will bring. It is also a time to think about what happened last year. In the world of litigation, it is important for lawyers and eDiscovery professionals to take...more
This post provides tips from our eDiscovery experts on the identification and preservation of chat data during an investigation - Chat data will inevitably need to be collected for review if an investigation or dispute...more
Whether you're with a Microsoft 365 or a G Suite organization, collaboration tools have become the foundation of efficiency and productivity in today's digital age. From dynamic conversations in chat apps like Microsoft Teams...more
De data volumes die organisaties genereren groeien met ongeëvenaarde snelheid. Bij interne onderzoeken leidt dit diverse vraagstukken voor wat betreft de naleving van privacywetgeving bij interne onderzoeken. Welke informatie...more
The marriage of technology expertise with the license to practice law is in high demand and essential to the efficient handling of large-scale and complex antitrust and white-collar investigations and litigation. This is no...more
Background Note: International discovery exercises and investigations can be a complex and challenging process for cybersecurity, information governance, and eDiscovery professionals. Navigating the different laws and...more
Today, more so than ever, corporations are under fire with respect to internal misconduct, and the ever-growing volume of electronic communications significantly impacts the organization’s ability to stay ahead of the game....more
Introduction- Picture this: you are on-site at a new client’s headquarters for a weeklong hostile work environment investigation into several internal complaints made against the CEO and CFO. This is the first engagement...more
Learn practical applications using machine learning & AI to aid with topics such as internal investigations, complaint creation/filing, collection augmentation, deposition prep, early case assessment and more!!...more
[Editor’s Note: EDRM is proud to collaborate with our Trusted Partner, Exterro, on this important benchmarking survey.] More and more organizations are recognizing the need to have digital forensic investigatory abilities...more