K2 Integrity’s Post

If you see Ted Kukorowski at the 23rd Annual Legal Malpractice & Risk Management Conference over the next few days (he's hard to miss at 6'5!), stop him to ask about how ECFX Notice excels in automating the entire ECF notice processing workflow by: ◆ Automatically downloading documents & aligning them with firm naming conventions ◆ Storing documents in the appropriate matter or client workspace within any Document Management System (DMS) or file system ◆ Distributing them to the case team Hinshaw & Culbertson LLP #LMRM2024 #LegalTech #IntelligentAutomation #LegalInnovation

In a recent statement, SEC Chief Accountant Paul Munter reminded issuers of the importance of comprehensive risk assessments regarding financial reporting. In their latest alert, Chief Practice Partner Lauren J. Resnick; Partners Patrick T. Campbell, John J. Carney, Carole Rendon and George A. Stamboulidis; and Associate Christina Gotsis explain why issuers and private companies should heed Munter's warning. #SEC #RiskAssessment #Alert

This course offers a comprehensive outline of fraud audit, focusing particularly on the crucial aspect of report writing. Participants will explore various facets of fraud detection, risk assessment, investigative procedures, and legal considerations, all while honing their writing abilities to produce clear, concise, and impactful audit reports. #Fraudaudit #reportwriting #virtualtraining #edtech

Having information governance and eDiscovery working in seamless harmony is more important than ever. This should be a good one.

What do our clients say about our investigative due diligence services? We are grateful to Chambers and Partners for ranking us as one of the leading firms in both Business Intelligence & Investigations and Investigative Due Diligence in its 2023 Litigation Support and Crisis & Risk Management guides and to our clients and peers for taking the time to put in these good words. To read more, click here: https://lnkd.in/eTcynxNk #investigations #duediligence #businessintelligence

Register today for this Oct. 5 webinar to learn more about improving coordination across eDiscovery, Information Governance and Risk/Compliance teams to reduce risk and save time and cost. It is sure to be excellent! #ediscovery

Enable secure, cross-jurisdictional collaboration for institutional investors, reducing the burden on legal teams handling associated risks. The NRF Collaborative Engagement Tool is an innovative risk management solution designed to offer immediate, customized legal guidance while seamlessly generating electronic documentation for both internal and external audits.  Learn more at  https://lnkd.in/egCReAUE  #NRF #NRFTransform #ResponsibleInvesting #UNPRI #Stewardship #ESG Jochen W. Mann, Laura-Sophie Stillger, Chris Hendry, Kavin Selvan,Lawrence Price, Adam Playle

Here are a few ways forensic accountants make a difference: 1. Fraud Detection: They identify discrepancies and irregularities in financial records that indicate fraudulent activities. 2. Litigation Support: Their findings are often used as evidence in court cases, helping to resolve financial disputes. 3. Risk Management: By analyzing financial systems and processes, they help organizations implement stronger controls to prevent future fraud. Forensic accounting is all about attention to detail, critical thinking, and a relentless pursuit of the truth #ForensicAccounting #FinancialIntegrity #LitigationSupport #RiskManagement #FinancialDetectives

Understanding risk isn't just about avoidance; it's about informed decision-making. Sterling Miller's breakdown of risk types and alignment strategies for legal departments is a must-read. Mastering risk tolerance is key for effective counsel: https://ow.ly/Sfim50Qn6Vz

This month marked the launch of part one of our Corporate risk radar 2024 report. Each year, in collaboration with Winmark, we gather insights from C-suite decision-makers, their in-house legal teams, and General Counsel to gain a deeper understanding of the risk landscape for businesses. The report reveals the approaches that corporations are using to navigate the myriad challenges and opportunities that lie ahead in the next two to three years. Read it here: https://bit.ly/3X1IteP #Corporateriskradar2024