Navigating and Preventing Cross-border Investigations

Regulatory developments impacting the Asia-Pacific and the continuing effects of the pandemic have created opportunities for new approaches to investigations in the region. Investigators who can combine global experience, local knowledge and technical expertise will have the upper hand, and the right expertise need not necessarily be the nearest. This chapter explores methods and technology that have satisfied authorities and courts in the Asia-Pacific as well as proven fraud risk mitigation efforts to avoid regulatory scrutiny.

This chapter touches upon:

• Data transfer, data management and data privacy requirements
• Document review for structured and unstructured data
• M&A related reviews
• Third-party due diligence
• Risk assessments

Download the chapter here.