The National Law Journal: Navigating the Modern Corporate Investigation

Friday, December 13, 2019

Corporate investigations have been revolutionized over the past 40 years.

The corporate investigations practice of tomorrow will not only be tasked with collecting information, but also with critically sorting through massive amounts for the relevant kernels that clients need. Advances in technology allow investigators to sift through the “white noise” from corporate data sources more efficiently, in ways that simply weren’t possible in the past.

As we head into 2020, Mike Cherkasky and Roy Pollitt outline the seven key capabilities that a modern corporate investigations practice needs to offer, including:

  1. Interdisciplinary teams
  2. International reach
  3. Data analytics & machine learning
  4. Computer forensics
  5. Forensic accounting
  6. Investigative due diligence
  7. Traditional investigative techniques & surveillance

Download the article below, originally featured in the The National Law Journal (November 2019).

 
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Michael Cherkasky, Executive Chairman and Head of Exiger Government Services

Mike is the Executive Chairman of Exiger and has acted on behalf of DOJ, the FCA, and FRB in oversight of a major international bank. A pioneering figure in the world of financial crime, fraud, corruption and money laundering enforcement and compliance, Mike has held senior leadership roles with some of the most esteemed law enforcement agencies and multinational corporations in the world. He is responsible for the day-to-day operations of the company’s ongoing engagement with financial institutions and multinational corporations to implement sustainable, global compliance programs. He co-founded Exiger with President and CEO Michael Beber and serves on its Board of Directors.

 

Roy Pollitt, Managing Director | Head of Investigations

Roy Pollitt, Managing Director and Head of Exiger’s Investigations practice, has more than 25 years of experience in financial investigations, with deep expertise investigating many high-profile international money laundering, bribery and corruption matters. Bringing a strong financial and accounting background, Roy introduces targeted, technology-enabled solutions to client’s biggest investigation, litigation, and compliance challenges.

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