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Locating the key evidence. A look at e-review in Malaysian Corporate Investigations.

Corporate investigations around fraud, corruption, bribery and misconduct involve a variety of steps including documentary review, data analytics, investigative interviews, global intelligence searches and electronic review.  While electronic review is only one of the tools, it has proven to be an important one.  Indaran and Jeeva, from PwC Malaysia, will share typical digital forensics workflows and how electronic review has helped uncover important evidence using real life Malaysian examples.

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