Where Integrity Meets Complexity: Investigating in an Era of Trauma, AI, and Crypto Crime
May 27, 2026
In March 2026, the Australian Institute of Professional Investigators held its annual conference in Melbourne, Australia. Three interconnected themes shaped discussions across the conference and emerged as critical to the effectiveness, credibility, and resilience of modern investigations: maintaining investigative objectivity, protecting witness and whistleblower welfare, and addressing the growing complexity of insider threat and cryptocurrency enabled money laundering.
The Evolution of Evidence in Disputes and Investigations: Challenges in Navigating Technological Progress and Global Regulation
May 21, 2026
In this article, Dr. Andreas Tauer and Christoph Hörauf explore how technological change, regulatory complexity, and AI are reshaping evidence in disputes and investigations, the risks introduced by growing volumes of digital data, and the key considerations for maintaining integrity and defensibility.
GIR Guide to Monitorships: Understanding and validating systems, processes and controls relevant to remediation
May 13, 2026
In this chapter of the GIR Guide to Monitorships, forensic professionals detail how organizations test and embed control enhancements to address root causes and drive lasting change.
A Note on the Foreign Subsidies Regulation: Economic Evidence in Assessing Foreign Subsidies
May 7, 2026
The EU’s Foreign Subsidies Regulation (FSR) empowers the European Commission (EC) to scrutinise financial support granted by non-EU public authorities to undertakings active in the EU internal market. This note focuses on the impact of the FSR on concentrations.