Directed multiple investigations for global companies into allegations of violations of the Foreign Corrupt Practices Act (FCPA) with an integrated analytics strategy by analyzing interdependencies, disparate and inconsistent data sets, and collaborating with data scientists to design tests and supporting narrative for reporting
Q&A: Weaving forensic analysis with legal strategies to win an international trade fraud case
Their partnership demonstrates how insightful forensic analyses and deep-dive background investigation can be woven into effective legal arguments that can...