How AI Is Transforming Risk Management Without Replacing Human Judgment

Artificial intelligence is rapidly reshaping how organisations identify, assess, and respond to risk. From predictive analytics to real-time monitoring, AI-driven tools are enabling risk teams to process vast volumes of data at speeds that were previously unimaginable. However, the growing Read More …

The Evolution of Risk Management in Global Investigations

2.1 Introduction This chapter addresses the myriad potential avenues for a control environment to be compromised and for an area of risk or investigation to be identified, either proactively or reactively, by a corporation. It also highlights key developments and changes Read More …

Environmental Social Governance ESG Investigations

32.1 Introduction Investigations relating to environmental, social or governance issues are not new; however, during the past decade, the interest in ‘ESG’ (a term thought to have been coined by a 2004 UN Global Compact study[2]) has grown, and ESG factors Read More …