The Asia-Pacific Investigations Review 2024

As well as daily news, GIR curates a range of comprehensive regional reviews. This volume contains insight and thought leadership from 18 pre-eminent practitioners in the Asia-Pacific region. Inside you will find articles on Australia, China, India and Singapore; on the main types of cryptocurrency fraud and on how to ‘do’ a multi-jurisdictional internal investigation with all of the challenges and contradictory requests from various agencies that those can entail.