More Investigations Articles

Bankruptcy & Restructuring

Forensic Experts Weigh In On Litigation Costs

Editor: Please give us an overview of the financial aspects of litigation. Where can surprise costs arise? Mukamal: The key financial aspects of litigation obviously include legal fees and ancillary costs, such as travel, court reporters and expert witness fees; however, parties often overlook...

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Anti-Corruption

Hiring Your Discovery Consultant For Fraud Investigations

Editor: Please start our discussion by telling us how iDiscovery Solutions (iDS) evolved from its roots in expert testimony and strategic consulting into the realm of information governance and e-discovery technology and processes. Grobbel: This evolution was driven by clients who demanded the...

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Technology

DOJ Director Talks About Investigations And E-Discovery Technology

Editor: What types of civil investigations are handled by the U.S. Department of Justice (DOJ)? Who are the major players in large corporations with whom you deal? Stanton: DOJ investigates everything from antitrust violations to civil rights abuses to financial fraud. In FY12 alone, DOJ, for...

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