Navigating dawn raids and government investigations
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
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 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
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.
Examenfraude: Van “incidentje” naar adequaat antwoord voor toezichthouders
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.