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21 July 2020

Can predictive analytics prevent employee misconduct?

The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
21 July 2020

Digital forensics in investigations and the growing data burden

Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
21 July 2020

Using big data to fight financial crime

In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
21 July 2020

Regulators lead businesses in monitoring of misconduct

As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
11 December 2019

Big data is transforming investigations

Big data is rapidly changing the way in which regulators and law enforcement conduct an investigation and build a case. New technology reduces compliance …
13 April 2016

Class action tourism on the rise

"Class Action Tourism" is a trend for litigation that we are seeing becomingly increasingly prevalent. It involves a claim by a number of individuals …