Investigations
More Investigations Articles
Anti-Corruption
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,...
Read MoreDiscovery
Cross-Border Litigation And Investigation: Overcoming Legal, Cultural And Technical Hurdles
In a digital environment where access to information is faster, communication is more reliable, and logistics are more sophisticated than ever before, today’s companies are increasingly operating on a truly global scale. However, accompanying this trend in globalisation is the rise in cross...
Read MoreTechnology
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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