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Article

Navigating Cross-border Investigations

September 4, 2023

The convergence of evolving regulations in Asia-Pacific and the post-pandemic landscape has opened doors for evolving investigation approaches. Investigators capable of blending global experience, local knowledge, and technical expertise gain an upper hand, and the search for the right expert for each matter need no longer be confined by geographic proximity. In this chapter "Navigating Cross-border Investigations" featured in GIR's Asia-Pacific Investigations Review 2024, Weng Yee Ng, Charlie Steele, Drew Costello and Kezia Hardingham delve into the strategies and technologies endorsed by Asia-Pacific authorities and courts, alongside effective fraud risk mitigation measures.

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
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