Forensic Data: Dos And Don'ts In Regulatory Investigations | Focus On Forensics (Video)

welcome to another episode of our focus on forensic series i'm Hiba from the forensic investigations corporate intelligence and litigation support practice at a and I'm Luish working together with Hiba given the success of our last episode on forensic technology let's deepen our understanding on how technology has become invaluable in accessing defensible data to assist our clients in regulatory investigations and with inquiries from authorities authorities in Luxembourg and across Europe have become very active whether in relation to antitrust financial markets anti-money laundering and in some countries anti-corruption or greenwashing whether or not it starts with a dawn raid some enquiries involve providing large volumes of data the requested documents and data can sometimes go back many years and include electronic and paper documents emails entire folders or hard drives the process of locating preserving analyzing and at times delivering the relevant data