Tag Archives: INVESTIGATIONS

Presentation: What’s new in cross-border digital evidence gathering for criminal investigations?

I was invited to present at the High Technology Crime Investigation Association's first annual Canadian Cyber Summit. I spoke about recent issues and trends in cross-border criminal investigations originating in Canada, starting with the current state of affairs and the … Continue reading

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How to Conduct Effective Workplace Investigations

Photo by Agence Olloweb on Unsplash One of an employer’s worst nightmares is having a workplace incident. And the worst workplace incidents are the ones where the employer has no idea what to do. Fortunately, there are some things that employers can … Continue reading

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IRS, Dubai & Singapore – Next up for Criminal Offshore Investigations

IRS, Dubai & Singapore – Next up for Criminal Offshore Investigations (Golding & Golding) IRS, Dubai & Singapore (2019) – Next up for Criminal Offshore Investigations IRS, Dubai (UAE) and Singapore (2019): The IRS may now turn its focus on … Continue reading

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CRS – Special Counsel Investigations: History, Authority, Appointment and Removal

Via FAS: Special Counsel Investigations: History, Authority, Appointment and Removal, Updated March 13, 2019 “The Constitution vests Congress with the legislative power, which includes authority to establish federal agencies and conduct oversight of those entities. Criminal investigations and prosecutions, however, … Continue reading

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A look inside Uber’s ‘at risk’ investigations unit

CHICAGO (February 4, 2019) -A recent CNN Business report has shed light on behind-the-curtain operations at Uber and their special investigations unit (SIU), revealing unfortunate circumstances and situations endured by members of the ridesharing company’s internal investigations unit. As many … Continue reading

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