Develop firm and Design information policies that fit your business and minimize riskvendor relationships that deliver value Current reality In many cases, In-House Legal Departments will have little or no structure in their information governance. These departments manage this loosely, if at all, making it difficult to get access to…
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Develop firm and vendor relationships that deliver value Current reality Today, firms and vendors are often selected either for tactical reasons or due to personal relationships. Lacking clear alternatives, In-House Legal Departments may default to traditional pricing and staffing models, which can deliver less accountability and value. Desired state Create,…
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Maximize your resources through sound financial management Current reality In-House Legal Departments may operate with little clarity or predictability in their budgeting. This can lead to unexpected shortfalls, tensions with the business, and a lack of financial context when making investment decisions. Desired state Develop a strong and sustainable approach…
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Make better decisions through data. Current reality In-House Legal Departments today often make minimal use of data and metrics. These departments may struggle to access or identity the right data and lack the culture or tools to make consistent use of analytics. Desired state Manage and guide your organization through…
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Within the domain of Private Automatic Branch Exchange (PABX) fraud, various forms of financial and economic crimes can occur. PABX fraud refers to illegal practices aimed at abusing or manipulating telephone systems within an organization to gain financial advantage. Some examples of financial and economic crimes within this domain are:…
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Within the domain of computer software service fraud, various forms of financial and economic crimes can occur. Computer software service fraud refers to illegal practices where fraudulent services related to computer software are offered, often with the aim of gaining financial advantage. Some examples of financial and economic crimes within…
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Within the domain of phone fraud, various forms of financial and economic crimes can occur. Phone fraud refers to illegal practices where fraudsters exploit telecommunications systems to gain financial advantage. Some examples of financial and economic crimes within this domain are: Identity theft: This involves the use of false identities…
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Within the domain of email fraud, various forms of financial and economic crimes can occur. Email fraud refers to illegal practices where fraudsters use email communication to gain financial advantage. Some examples of financial and economic crimes within this domain are: Phishing: This is a form of fraud where fraudulent…
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Within the domain of Business Email Compromise (BEC) fraud, various forms of financial and economic crimes can occur. BEC fraud refers to illegal practices where fraudsters use email communication to manipulate financial transactions and steal money. Some examples of financial and economic crimes within this domain are: Invoice fraud: Fraudsters…
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Within the domain of procurement fraud, various forms of financial and economic crimes can occur. Procurement fraud refers to illegal practices where fraudsters manipulate the procurement process to gain financial advantage. Here are some examples of financial and economic crimes within this domain: Collusion: This involves fraudulent parties conspiring to…
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