The world in which general counsel operates is changing at a rapid pace as regulatory issues continue to mount, placing businesses at an...

Introduction In the last few years, cyber crime has begun to increase in both complexity and the financial costs that are incurred as a...

Psychological Profiling of Cyber Criminals In the last few years, cybercrime has become the method of choice for an increasing number of...

Introduction: Risks and Threats to the Healthcare Industry While digital technology has certainly presented a number of advantages to...

While a general counsel may have its merits, there are also certain perils that cannot be denied. Due to the sheer number of scandals...

In most homes today, there is at least one computer and often multiple computers and/or tablets or smartphones. Each and every day,...

Fraud cases are always challenging, but in an international situation, they become even more so. Arbitration can present an effective...

These investigations occur in not only business transactions, but legal altercations as well. Cross border investigations are often very...

What is corporate accountability? There has been an ever-increasing movement toward organizations that pressure companies into behaving...

With any conflict, there are a few steps that everyone should follow to ensure the best outcome of the situation. By following this...

For any investigator, coming up with solid evidence is the key to success. Being new to the job, collecting evidence is as equally...

To be successful in any trade, delivering committed services must always be the ultimate goal of companies. Protecting shareholders’...

An act of deliberate dishonesty in providing misinformation in order to gain financial profit against or by an insurance company or...

What you should know before getting involved in a contract. Contracts are very complex, dense legal documents that many not even fully...

Financial fraud is a risk for any large organization on Wall Street, large or small. Each year companies spend millions trying to...

The oil industry is the behemoth that powers the modern world. It provides energy to the worlds 7 billion people, amounting to more than...

Fraud is a serious concern for any organization, and also for individuals that are under investigation as well. The investigative process...

An investigation is not always finished business after the collection and dissemination of findings to the client. Fraud investigators...

If you have been paying attention, you may have heard a new buzzword in corporate crime – “red collar.” Although “white collar” and “blue...

Did you know that the way in which ‘evidence’ is referred to is actually incorrect? In fact, the majority of individuals lack a basic...

You’ve heard the phrase “men are from Mars, women are from Venus?” The phrase originally came to popularity following the release of a...