E-book

Navigating global investigations: A comprehensive playbook

Essential strategies for financial investigations

July 18, 2024
#
Financial consulting Dispute advisory Financial investigations

The increasingly interconnected international business landscape continues to create new avenues for global misconduct. Companies operate in multiple jurisdictions, financial transactions flow across borders in an instant and criminals exploit opportunities to commit fraud and other financial crimes.

International investigations generally follow a similar process to any other type of investigation, but it is essential that the investigator understands and can successfully navigate the potential challenges and complexities of conducting a global investigation.

In this e-book, our team of experienced financial crime and forensics advisors provide guidance on dealing with some of the practical issues that an investigator may face when conducting a cross-border investigation. Download our guide now to learn about:

  • Key aspects of conducting a global investigation
  • Building the right team
  • Legal and regulatory obligations
  • Information collection and data management
  • Reporting
  • Your key to staying one step ahead

An effective compliance program keeps your company in line with regulatory expectations, builds customer confidence and trust, and serves as a conduit for sustained growth. Learn how to start your compliance journey or strengthen your existing compliance approach.

Get the e-book

Related solutions