Themis’ Head of Investigations, Henry Williams, speaks to Diligencia’s Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region.
They discuss why someone might engage a corporate investigator, the types of intelligence used in such investigations, the challenges of finding data in the MENA region, whether AI will ever replace human investigators, and whether investigation is a science or an art.
We look at the largest leak of offshore data in history and gain insight on the evolving story and its implications for the fight against financial crime.
We take a unique glimpse into the enduring front-line fight against abuses of the global financial system by the corrupt and the powerful.
We speak to Diligencia’s Regional Director in the Gulf, Jonathan Siklos, about corporate investigations, particularly in the MENA region.
