Four tech tips investigators can adopt from the UK’s Disclosure Pilot Scheme

Phil Beckett (+44 (0)207 663 0778, pbeckett@alvarezandmarsal.com) is Managing Director and Head of Disputes and Investigations at Alvarez & Marsal in Europe and the Middle East.

What does the UK’s Disclosure Pilot Scheme (DPS) for litigators have to do with fraud investigations? Well, in short, writes Phil Beckett of Alvarez & Marsal, some of the same strategies using technology in litigation for disclosure purposes can also be applied to investigations for more effective and smarter examination of information.