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Navigating dawn raids and government investigations

Navigating dawn raids and government investigations

by Owen van der Wal | Jan 28, 2025 | Uncategorized

In this article we discuss regulatory investigations, such as dawn raids or information requests, which can present significant challenges for businesses, impacting operations and potentially damaging their reputation.

From Sentiment to Regulation: How the AI Act may impact the Future of Sentiment Analysis 

From Sentiment to Regulation: How the AI Act may impact the Future of Sentiment Analysis 

by Owen van der Wal | Jul 22, 2024 | Uncategorized

Curious about the future of Sentiment Analysis under the new AI Act? Dive into this blog post where Natalia Benou breaks downs what sentiment analysis is, how it’s used in eDiscovery, and how the new regulation could reshape the landscape for AI tools.

FORCYD’s opening of Frankfurt office and appointment of new partner

FORCYD’s opening of Frankfurt office and appointment of new partner

by Owen van der Wal | Jan 9, 2024 | Uncategorized

FORCYD is proud to announce the launch of its Germany, Austria and Switzerland (DACH) operations with the opening of our Frankfurt office and appointment of Michael Becker as Partner and lead of the DACH region.

Exam fraud: From ‘incident’ to adequate response for regulators

Exam fraud: From ‘incident’ to adequate response for regulators

by Owen van der Wal | Oct 24, 2023 | Uncategorized

In this article, Bas Sluijsmans discusses the problem of exam fraud in accountancy, the steps organisations can take to address it and FORCYD’s role in supporting organisations in dealing with regulatory investigations related to exam fraud.

Exam fraud: From ‘incident’ to adequate response for regulators

Examenfraude: Van “incidentje” naar adequaat antwoord voor toezichthouders

by Owen van der Wal | Oct 24, 2023 | Uncategorized

In dit artikel bespreekt Bas Sluijsmans het probleem van examenfraude in de accountancy, de stappen die organisaties kunnen nemen om dit aan te pakken en de rol van FORCYD in het ondersteunen van organisaties bij het omgaan met regelgevingsonderzoeken met betrekking tot examenfraude.

Disclosure Failures in the Post Office Horizon IT Inquiry

Disclosure Failures in the Post Office Horizon IT Inquiry

by Owen van der Wal | Sep 21, 2023 | Uncategorized

In an extraordinary series of recent hearings, the Post Office Horizon IT Inquiry has interrogated and strongly criticised the eDiscovery and Document Review practices adopted by the Post Office and its advisers. In this article, Robert Gradel looks into what these hearings revealed about the scandal.

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