Investigations
More Investigations Articles
Investigations
Corporate Investigations Made Easy: How one firm lets the clients call the shots
Brian Bauer, chief executive officer of PHENIX Investigations, Inc., took an unusual path to a career in corporate investigations. He didn’t come from a career in law enforcement, as so many investigators have. But his background helped him hone an approach that has served him well during his...
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The Ethical Hacker: Key Employee Departures Can Leave Danger In Their Wake
It happens to us all. We thought things were going great, and then the unexpected. There’s someone else. I’m not happy anymore. I need something more, or our long-term plans are incompatible. Whatever the reason, critical and important employees leave organizations. When this happens,...
Read MoreForeign Corrupt Practices Act (FCPA)
Where to Find Help When Investigations Go Global: A new book particularly aims to help practitioners involved in cross-border investigations
In January, Global Investigations Review published “The Practitioner’s Guide to Global Investigations.” The impetus was to help lawyers deal with the tricky issues associated with cross-border investigations – particularly those involving the United States and the United...
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