Regulators are applying broader and greater scrutiny to how organizations use data to identify, assess, and remediate potential misconduct, increasing the stakes for conducting investigations thoroughly and efficiently from the outset.  Investigations don’t just uncover issues - they can provide a roadmap for navigating the complex regulatory environment.

In an article published by Bloomberg Law, Art Fritzinger and Calli Padilla, in collaboration with George Saitta, a leader in the risk & investigations advisory practice at FTI Consulting, present five important strategies for managing investigations and related risks in today's heightened enforcement environment.

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