Features & Analysis
Four advisories investigators can take from the DPS
Counter fraud teams can make the mistake of separating data and technology from the investigation, with technology experts often brought in long after initial assumptions are made, however involving these key people from the beginning will make the whole process smarter and more effective
The Disclosure Pilot Scheme (DPS) trial period was originally due to come to an end at the close of 2021 but has recently been extended for an additional year. Questions still remain about whether the pilot will become a permanent enforcement, predominantly because multiple litigators have reported some significant concerns about the pilot to date.
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