New Zealand


  • Service: Advisory, Forensic, Investigations, Anti-money Laundering, Regulatory Investigations
  • Type: Survey report
  • Date: 13/01/2014

Cross-border investigations: Are you prepared for the challenge? 

There are obstacles at every step of a cross-border investigation. Understanding where the pitfalls are along the way and how to navigate them can help avoid critical missteps.
Cross-border investigations report
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This 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 discussions with sixty global executives who are responsible for managing their organization’s cross-border investigations and the challenges and obstacles they regularly face.


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