Corporate Investigations in Russia

Online

Join our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics:  Investigation of Cyber Threats Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB Asset search abroad through public records; Business cases  Nikolay Smetanin, CSI Group, Head of financial investigations and […]

Fraud, Bribery & Corruption Investigations in Asia

Online

This webinar is kindly sponsored by EY Live Broadcast Monday, 7th December 2020 @8am-9am GMT Corruption is dishonest behaviour by those in a position of power, such as managers or government officials. Corruption can include giving or accepting bribes, inappropriate gifts, under-the-table transactions. ​Join our expert panel to discuss how best to manage these issues. […]

Monitorships: Root Cause Analysis for Investigations

Online

This webinar is kindly sponsored by StoneTurn. Wednesday, 9th December 2020 @ 12 noon GMT ​Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately strengthen the broader ethics and integrity programme. […]