Read more about the FTI JournalSeptember 2012
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![Detecting Fraud In Real Time]()
Detecting Fraud In Real Time
Multinationals today face proliferating compliance issues that essentially come down to one requirement: putting technology in place to detect wrongdoing at any time and in any location.
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![The Threat From Inside]()
The Threat From Inside
Companies face serious risks from employee intellectual property theft. To protect themselves, they need strong onboarding and exiting policies, plus computer forensics expertise.
Hedge Fund Disclosure: The Best Defense for an Industry Under Siege
Apr 2010
Hedge funds are under the microscope like never before, as regulators and investors demand greater transparency and disclosure. What does this mean for an industry more used to operating behind a veil?
Transparent On Demand
Nov 2010
There’s little privacy for private equity when courts, regulators and plaintiffs’ lawyers zero in on firm's electronic communications.
Detecting Fraud In Real Time
Mar 2011
Multinationals today face proliferating compliance issues that essentially come down to one requirement: putting technology in place to detect wrongdoing at any time and in any location.
The Threat From Inside
Apr 2012
Companies face serious risks from employee intellectual property theft. To protect themselves, they need strong onboarding and exiting policies, plus computer forensics expertise.
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