February 29, 2016 Articles

International Forensic Investigations—Local Laws and Regulations

A quick reference guide to differences when conducting investigations outside the United States.

by Alexander Walther, Robert Gray, Melissa Ho, and Emma Cecil

Note: This is the first of a three part series of summary articles from the American Bar Association (ABA) White Collar Crime Subcommittee of the Commercial Business Litigation Committee that will address some of the key issues when offering forensic investigation services that arise in providing services to clients with international operations (or who may be planning an international expansion). Over the next three months, this series will touch on items to consider in relation to:

  • Local Laws and Regulations affecting forensic investigations;

  • Cultural Differences between Countries; and

  • Offering an Effective Project Team for International Forensic Investigations.

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