Ethicast

Managing Cross-Jurisdictional Investigations


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One of the most pronounced concerns of the 2026 risk landscape so far is that of external investigations that involve multiple jurisdictions. Many businesses operate on an international, multi-national, or global basis. And if they don’t, their third-party suppliers and partners certainly do.

At the same time, a worldwide fracturing of regulatory expectations, enforcement paradigms, and legal controls have made the threat of a cross-border investigation an even greater risk than it has been traditionally. For any business facing the possibility of dealing with legal troubles that span jurisdictions, there has never been a better time to prepare in advance than right now.

Joining us this episode to explain how you can manage the risk of cross-border external investigations is Sagarika Chakraborty, CEO – India and Gulf, and Global Head of Investigations, of IIRIS Consulting, the largest Indian Digital, Risk, and Intelligence consulting firm.

  • IIRIS Consulting: https://iirisconsulting.com
  • Sagarika Chakraborty LinkedIn: https://www.linkedin.com/in/sagarikachakraborty/
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