Early Case Assessment: It’s Proactive and it’s serving more than legal
Article from Compliance Week
Tony Reid, principal, Sean Riley and Rich Simon, senior managers of Deloitte Financial Advisory Services LLP wrote an article published by Compliance Week magazine entitled, “Early Case Assessment – It’s proactive and it’s serving more than legal”.
In the article, Reid, Riley and Simon discuss how in addition to the legal team, a company’s compliance and risk functions can use early case assessment tools for their own purposes, such as identifying data that is stored inappropriately.
The authors also explain how a thoughtful cross-disciplinary approach to early case assessment can help extract the greatest benefit.
Read the full article in the attachment, posted with permission from Compliance Week.