A clear chain of custody is critical in cyber forensics. This article explains the risks, challenges, and tools involved in maintaining evidence integrity across digital systems.
Dawn raids and regulatory investigations pose major operational challenges. We outline what organisations should expect, how to prepare, and ways to reduce risk during high‑pressure enforcement actions.
The EU AI Act is set to reshape sentiment analysis. This article explains its impact on eDiscovery workflows, regulatory expectations, and the future use of AI‑driven analytical tools.
FORCYD expands into the DACH region with its new Frankfurt office and the appointment of Michael Becker as Partner, strengthening our presence and capabilities across Germany, Austria, and Switzerland.
Exam fraud continues to challenge the accountancy sector. This article discusses common risks, regulatory expectations, and how FORCYD supports organisations in managing and responding to investigations.
Examenfraude blijft een uitdaging vormen voor de accountancysector, Dit artikel bespreekt de risico’s van examenfraude, welke stappen organisaties kunnen nemen en hoe FORCYD ondersteuning biedt bij het voldoen aan onderzoeksverplichtingen.
Recent hearings exposed significant disclosure failures in the Horizon IT Inquiry. This article examines what went wrong and the lessons it offers for modern eDiscovery and document review practices.
Proactive sanctions monitoring is essential for high‑risk organisations. Learn how eDiscovery enhances accuracy, efficiency, and oversight while reducing the likelihood of errors in fast‑moving compliance contexts.
The UK’s new offence introduces greater accountability for large organisations. This article outlines its scope, expectations, and what businesses must consider to prepare for the new regulatory landscape.
This article explores how proactive eDiscovery supports Competition Law compliance, and the value of early detection, monitoring, and reducing regulatory risk in enforcement environments.
Following another failed prosecution, this article examines recent scrutiny of the UK Serious Fraud Office and what the latest disclosure failings mean for organisations involved in complex investigations.
The Cabo case highlights critical failings in eDiscovery processes. This article explores the court’s criticism, the consequences for the parties involved, and the lessons organisations should take forward.