Tap the knowledge and capability of your entire organization. Current reality Today, In-House Departments often struggle to find and retain knowledge and best practices. Most rely on unstructured “tribal knowledge” that fails to scale as the team grows or changes, forcing costly re-work. Desired state Save team time and improve…
Read more
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…
Read more
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,…
Read more
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…
Read more
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…
Read more
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:…
Read more
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…
Read more
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…
Read more
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…
Read more
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…
Read more