Are Your Investigations Compliant With Privacy Laws?


By

Videos - The Fraud Examiner
 

Are Your Investigations Compliant With Privacy Laws?
April 2021
 

 
With the adoption of GDPR in Europe, other countries and U.S. states are looking to enact similar rules surrounding privacy and data retention. Kenneth Citarella, J.D., CFE, discusses how to navigate the challenges of remaining compliant across multiple jurisdictions while conducting fraud investigations.