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White-collar defense and investigations

Truth is ever to be found in simplicity and not in the multiplicity and confusion of things – Isaac Newton

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Forensic auditing

A subjective manual for reactive forensic auditing in corporate environment

Table of contents:

  • Initial triage of information leading to investigation
  • Investigation planning
  • Evidence collection and concluding from them
  • Reporting/presentation of findings and follow-up actions design
  • Handling of the outcome of internal investigations by constant learning and improvement

Archiwa

  • June 2023
  • June 2022
  • March 2022
  • February 2022
  • January 2022

Kategorie

  • AML
  • Bez kategorii
  • CFT
  • Counterfeit medicines
  • Due Diligence
  • FCPA
  • FMD
  • IP theft
  • KYC
  • Sanctions
  • UK Bribery Act
  • Main
  • About me
  • Blog
  • Forensic auditing (manual)
  • Legal and Compliance Hub
White-collar defense and investigations
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