Conducting cross-border investigations is no simple endeavor. Ninety-five percent of the executives expect that their needs for cross-border investigations will increase or at least to stay the same over the next year. Add to this the increase in global regulations, laws and enforcement actions and companies with well designed cross-border investigation protocols will be positioned for more positive outcomes than those that are not prepared.
KPMG's recent report, Cross-border investigations: Are you prepared for the challenge? provides meaningful guidance on conducting cross-border investigations based on the experience of investigations professionals working around the world and insights from sixty global executives who are responsible for managing their organization's cross-border investigations.
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