Anti-Corruption
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Anti-Corruption
Can You Survive A Fraud Investigation? Part 2: A Practical Guide To Responding To Government Investigations
Part I of this article appeared in the March, 2012 issue of The Metropolitan Corporate Counsel and can be found here. Learning that your company is the subject – or worse, the target – of a government investigation can be an alarming and momentous event. Government...
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Can You Survive A Fraud Investigation? Part 1: A Practical Guide To Preparing For Government Investigations
Part II of this article appeared in the March, 2012 issue of The Metropolitan Corporate Counsel and can be found here. Government investigations can have profound effects on a company. The mere initiation of an investigation can disrupt operations, discourage morale, and, in some cases,...
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Computer Forensics Is Key For Thorough And Defensible Investigations
Editor: Tell us about your professional background. Gosalia: I am a senior managing director at FTI Consulting. I assist corporations and their outside counsel with a variety of matters, including investigations, litigations and antitrust cases, which involve the collection, analysis and...
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