Gauging the role of Forensic Data Analytics in an era of digital transformation

Forensic Diaries: A Fraud Investigation & Dispute Services Blog

The global landscape has been continuously evolving, coupled with rising geopolitical concerns, market volatility and cyber-attacks. There has also been a significant rise in enforcement, highlighted by the Foreign Corrupt Practices Act unit receiving 30 voluntary disclosures when the pilot program was in effect during the 18 months, vis-a-vis 18 cases in the previous period. Emerging markets such as India and ASEAN have showcased improvements around regulatory enforcement by formulating new regulations and amending existing ones.

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