ASIA PACIFIC RISK WATCH – ISSUE 12 – DECEMBER 2016

Combating global corruption: how to manage a complex investigation


1 December 2016

Any investigation is a challenge but add in multiple international jurisdictions and huge volumes of data and things can quickly become overwhelming. From the Panama Papers to the FIFA scandal, we’ve seen technology become imperative when investigating corruption across the globe, but what is it actually like to conduct an investigation and what lessons can we learn?

Control Risks' experts recently led a panel at Relativity Fest, the world’s leading eDiscovery conference organised by kCura, where they discussed the challenges of complex investigations, multiple jurisdictions and massive amounts of data.