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White-collar crimes present investigators with intricate challenges that require precision, expertise, and advanced technology. In today’s high-profile investigations, the stakes couldn’t be higher, with reputations,...more
See how to get faster access to the facts in ECA and investigations - One of the biggest challenges to getting early insight into data for early cases assessment (ECA) and investigations is the disparate stand-alone...more
ACI’s Practical Guide to FCPA Data Analytics will take place on July 19 – 20, 2021 (EDT). This is a uniquely interactive event on how to harness data analytics, AI and machine learning for FCPA compliance, investigations and...more
Today’s eDiscovery and investigation challenges—from severe resource pressures to an increasingly remote workforce and remote devices, new ESI types and new sources of litigation on the horizon—require a modern approach. ...more
Today’s data climate presents unique challenges and opportunities for legal professionals responsible for conducting investigations. As data volumes accelerate and new data types continue to emerge, traditional approaches to...more