Risk Detection, Assessment and Investigations on the Ground: How the Practice of Compliance is Evolving in Response to Cutting-Edge Technologies for Leveraging Email, Mobile, Social Media and Digital Data Points

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When smartphones become the new marketplace to conduct business and transact: What are the unexpected corruption risks Beyond email: Making use of an increased number of data points for an investigation (e.g., cell phone data, chat services, digital transfer of money via apps) Key legal and regulatory challenges when conducting cross-border investigations in light of…