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
