The Product

White-collar crime is concealed, difficult to investigate and costly when it surfaces. To move clients from reacting to preventing, the firm combined its criminal defence experience with data analysis to build “Foresight Guardian”, a compliance product that screens transaction and approval data for patterns associated with internal fraud, commercial bribery and unauthorised related-party dealing.

Award

The product received an Excellence Award at the First Shanghai Lawyers’ Compliance Legal Service Product Competition, assessed on legal precision, operability and demonstrated value.

How It Works

The product produces a risk map by department and process, identifies approvals that bypass controls, and generates remediation steps with an evidential trail — material that is useful not only for prevention but for any subsequent internal investigation.