Integrity and Compliance, in the context of organizations and businesses, refer to a set of principles, standards, and practices aimed at upholding ethical standards, legal regulations, and regulatory requirements. Integrity and Compliance are essential to maintain the trust of customers, investors, and the public, as well as to prevent legal…
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Internal investigations refer to the process by which an organization internally examines potential violations of laws, rules, policies, or ethical standards. These investigations are intended to determine whether there has been misconduct, fraud, regulatory violations, or any other inappropriate activity within the organization.…
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Transaction forensics refers to the process of conducting detailed analyses of financial transactions and business data to uncover any irregularities, fraud, or financial crimes. This type of investigation utilizes forensic techniques and methods to examine an organization's financial data and identify potential deviations.…
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Privacy & Cyber Response, also known as Privacy & Cyber Incident Response, refers to the process and procedures that an organization implements to respond to and manage privacy breaches and cyber incidents. This includes protecting the personal data of customers, employees, and other stakeholders, as well as responding to cyberattacks,…
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Forensic Data Analytics (FDA) is a branch of forensic investigation that revolves around collecting, analyzing, and interpreting digital data to discover evidence that can be used in legal cases, fraud investigations, or other investigative domains.…
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Discovery & Analytics refers to the process of discovering, collecting, and analyzing data within an organization to gain valuable insights and support decision-making.…
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Dispute Resolution, in the context of Corporate Crime & Investigations, refers to the process of resolving disputes, conflicts, or disagreements between parties in a manner that respects their mutual interests and rights. It involves finding solutions to legal issues that may arise in the course of corporate investigations related to…
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Incident Response & Resilience refers to the processes and strategies that organizations use to respond to cybersecurity incidents and to remain resilient in the face of such incidents.…
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AML stands for "Anti-Money Laundering," and it refers to measures taken to prevent criminally acquired funds from being laundered through the financial system. The goal of AML monitoring and investigations is to identify, investigate, and prevent suspicious financial transactions from being used to conceal illegally obtained funds.…
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