The article highlights how corporate investigations are shifting from reactive crisis management to ongoing organisational readiness. JSA’s Rupinder Malik explains that investigations now involve governance, compliance, cybersecurity, data protection and board oversight, with evidence spread across cloud systems, devices and collaboration platforms. The guide recommends a seven-stage framework—detect, triage, preserve, plan, investigate, decide and remediate/learn—supported by clear governance and evidence-preservation protocols. AI can accelerate document review and analysis, but human oversight, legal safeguards and evidence integrity remain essential.
Please click here to read the full article by Rupinder Malik, Partner, published in BW Legal World.
Rupinder specializes in mergers & acquisitions, private equity investments, joint ventures, strategic alliances, cross-border investments, regulatory issues for India entry, restructurings of Indian and international conglomerates, as well as compliance and white-collar crime investigations.