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Conducting Internal Corporate Investigations
Phase 1: Preparing for the Investigation
The moment you realize there is wrongdoing within your company, you should retain counsel who can advise you as to whether you should conduct an internal investigation. The first part of an investigation is determining what you are investigating and what your goals …
Read MoreAI and Fraud: Navigating the Dangers of Voice Theft, Chatbots, and Deepfake Scams
Artificial Intelligence (AI) has made incredible strides, but its ability to replicate human voices poses serious risks. AI voice theft, capable of mimicking speech with high accuracy, raises concerns about privacy, security, and fraud, presenting significant challenges for individuals and industries alike.
AI voice theft uses advanced technology to …
Read MoreThe Essential Guide to Understanding and Preventing Fraud
Fraud encompasses any activity that relies on deception to achieve a gain. Legally, fraud is defined as a “knowing misrepresentation of the truth or concealment of a material fact to induce another to act to his or her detriment” (Black’s Law Dictionary).
Preventing fraud is crucial for both individuals …
Read MoreGlobal Compliance Investigations LLC launches new website.
Global Compliance Investigations LLC (GCI) is U.S. Military Veteran owned, independent global risk management firm with a comprehensive cybersecurity services offering designed to combat the threats posed by sophisticated adversaries. The GCI team consist of cybersecurity and compliance experts, senior law enforcement officials, Attorneys, and digital forensics experts. The …
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