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Insight AI in business integrity investigations: why speed still needs scrutiny

Business integrity investigations – including fraud, conflicts of interest, bribery and corruption, procurement manipulation and other forms of financial misconduct – have always turned on evidence. The challenge is that decisive evidence is now often buried in vast volumes of email, chat, documents, invoices, ledgers and third-party data.

Paul Fontanot
| 7 min read | 01 Oct 2026
Insight Regulatory engagement in the Australian financial services sector

Regulatory readiness in financial services: why information governance is now a board-level priority.

Paul Fontanot
| 7 min read | 21 May 2026
Insight Inside procurement misconduct

Procurement is where money, discretion and relationships collide. When controls weaken under urgency, over‑delegation or poor documentation, misconduct can look legitimate on paper until patterns and context are tested.

Paul Fontanot
Kelly Rigby
| 13 min read | 06 May 2026