The transition to a technology-led approach for enhanced integrity

“Finding a needle in a haystack” seems to be apt to describe the role of a forensic investigator or compliance professional. Over time, fraud, bribery and corruption risks have turned sophisticated, perpetrators have become smarter, and data in the form of bits and bytes has become central to unearthing critical evidence, transforming the “haystack” into … More The transition to a technology-led approach for enhanced integrity

eDiscovery – the new frontier for evidence in India

‘Discovery’ is a fact-finding process in litigation which occurs after a lawsuit is filed, to encourage exchange of information between both parties involved and help uncover the truth. Prior to the digital age, non-testimonial evidence primarily comprised paper documents, photographs and other physical evidence. With the prolific use of computers across industries, accepting digital evidence … More eDiscovery – the new frontier for evidence in India

A peek into India Inc.’s forensic outlook 2016

Economic growth, regulatory reforms and enhanced investor confidence took the Indian business environment by storm in 2015. Companies steadily turned toward a more effective and ethical way to do business and attempted to tighten the noose on unethical practices. While there has been a gradual shift in mind-set as well as execution, companies need to … More A peek into India Inc.’s forensic outlook 2016

Riding the wave with Managed Document Review

The tremendous growth of specialist services from India is the most happening development in the field of legal services. This is referred as “Legal Process Outsourcing” (LPO) from onshore units to offshore centers such as India. Today, LPO is one of the fastest growing sub-sectors in the Knowledge Process Outsourcing (KPO) domain. A plethora of … More Riding the wave with Managed Document Review

Future of eDiscovery in India – Managed eDiscovery

Evolution is paramount to the overall progress of technology as well as business. In this world, it is befitting that companies explore new and efficient models of business processes depending on the need of the hour. This applies to the world of ‘eDiscovery’ as well. eDiscovery or Electronic Discovery refers to the discovery in civil … More Future of eDiscovery in India – Managed eDiscovery