Categorie: Legal Department Operations

december 19, 2020 News Releases 0 Comments

The COVID-19 Pandemic still continues to grow with increased impact on the Dutch economy triggering business continuity and crisis management responses across organizations of all sectors and sizes. At the same time, the financial services industry faces new unique threats from fraud perpetrators and continued expectations from regulators that Anti-Money Laundering (AML) Investigations and Compliance services must be maintained despite the disruption to business-as-usual. Praetor Forensic Auditing provides the services required to help private and public organizations identity the nature and extent of financial crime and deliver appropriate remedies: Fraud Risk Assessment, Fraud Risk Management, Fraud Investigations, Compliance Assistance, Integrity Due Diligence, Forensic Business Intelligence, Litigation, Negotiation, Reputation Management, Forensic Technology and Discovery Services and Legal Department Operations.

december 2, 2020 News Releases 0 Comments

PRAETOR FORENSIC AUDITING’s legal managed services is an umbrella offering that provides technology-enabled support, including automation for high-volume repetitive or event-driven legal work (where permitted…

december 2, 2020 News Releases 0 Comments

PRAETOR FORENSIC AUDITING’s legal managed services is an umbrella offering that provides technology-enabled support, including automation for high-volume repetitive or event-driven legal work (where permitted…

december 2, 2020 News Releases 0 Comments

Innovate, automate, and solve problems with technology Current reality In-House Legal Departments often rely on manual, time-consuming, and fragmented point solutions. They may lack an overall…

december 2, 2020 News Releases 0 Comments

Current reality Many In-House Legal Departments are completely short-term and reactive in their planning, guided by the incoming work rather than larger strategic priorities. Desired…