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Early Case Assessment: It’s Proactive and it’s serving more than legal

Article from Compliance Week


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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.

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