Gain Access

Complimentary Whitepaper

Corporate Investigations

X-Factors

Examining the evolving landscape and emerging methods in responding to regulatory inquiries and fraud investigations.

Businesses who operate globally are facing arguably the most turbulent season of modern history. In the midst of massive change on many fronts, corporations must continue to respond to governance, risk and compliance obligations, whistleblowers, internal probes and regulatory inquiries.

Emerging data types, distributed evidence, co-mingling of personal and corporate information, and regulatory uncertainty are complicating investigations workflows. In this uncertain environment, maintaining rigor and defensibility across investigations practices will require a refresh of traditional methodologies.

This paper will discuss the state of investigations, and emerging X-factors that are poised to alter them. It will cover FTI Consulting’s unique methodology for approaching today’s investigations, key complexities corporations need to keep in mind and what’s on the horizon for the remainder of, and beyond, the current crises.

Download your complimentary copy of this insightful whitepaper now!

The California Lawyers Knowledge Hub is a library of free downloadable content and resources that includes white papers, ebooks, reports, product guides, case studies, industry analysis and much more, provided by experts and vendors within the legal industry. The downloadable content is not endorsed, vetted, or reviewed by the California Lawyers Association (CLA), and rather CLA is providing access to the Knowledge Hub library as a resource for its members to use at their discretion. Please note, by downloading the content, you acknowledge and consent to share your information with the content provider, which may use your information for their own marketing, communication and other related purposes. For more information on posting content in the Knowledge Hub, please click here.