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    Detecting money laundering offences by effective analysis of communications
    Phil Beckett discusses how recent money laundering offences could be detected and investigated through a thorough analysis of electronic communications. Beckett advises firms on steps to take towards preparing for and carrying out an effective investigation themselves and also highlights the importance of understanding how to manage data during the investigative process.
    Lessons from Fifa: Advice for financial clients
    Phil Beckett, partner at Proven Legal Technologies, the corporate forensic investigation and e-disclosure firm, outlines Fifa’s recent high profile scandal, and explains how legal practitioners can help their financial clients monitor transactions for similar signs of illicit behaviour.
    Banks face key challenges following the Fifa scandal
    Phil Beckett discusses the allegations of corruption and bribery in connection with Fifa and the type of advice that financial institutions should be receiving in order to minimise the chance of getting caught up in similar scandals in the future.