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DTSTART;TZID=Europe/London:20210203T110000
DTEND;TZID=Europe/London:20210203T123000
DTSTAMP:20260427T052838
CREATED:20210113T152916Z
LAST-MODIFIED:20210127T175440Z
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SUMMARY:Forensic Accounting in Investigations
DESCRIPTION:This webinar kindly sponsored by FRA will explain the role of the forensic accountant in corporate investigations and give delegates a basic understanding of accounting concepts and principles. The content of this webinar has been certified by the CPD Certification Service as conforming to continuing professional development principles. \nThe webinar is designed for corporate investigators (or any other person) at all levels who wish to improve their knowledge of the role of forensic accountants. \nDelegates will learn:  \n• Introductory accounting concepts\, such as the fundamental accounting equation and debits and credits;\n• The accounting cycle\, starting from journal entries and flowing through to the general ledger all the way to the company’s financial statements; \n• Vulnerabilities and manipulation schemes of financial statements; \n• Overview of the forensic accounting approach to investigations\, from the initial planning phase and conducting a preliminary controls assessment\, to the subsequent data collection\, analysis and interviews; \n• Forensic accounting transaction testing approach. \n \nPanel: \nAmy Cheung\,Associate Director\, FRA\, London \n Amy has over 10 years’ experience in external audit and forensic accounting\, during which she has worked on cases involving anti-bribery and corruption\, regulatory investigation\, potential sanctions violations\, disgorgement and fine calculations\, litigation\, due diligence\, compliance and internal control review. Amy’s assignments have spanned a wide range of industry sectors and jurisdictions and she has assisted counsel to companies in the aerospace\, engineering\, manufacturing and retail industries in enforcement matters brought by the US DOJ\, DOS\, SEC\, OFAC\, French PNF and UK SFO. In the landmark case\, Amy managed the FRA team in supporting Airbus in its €3.6 billion global settlement across four authorities\, announced in January 2020. \n  \nUuljan Djangazieva\, Associate Director\, FRA\,Washington DC  \n She has over nine years’ experience in matters involving bribery and corruption\, fraud and misconduct\, regulatory compliance\, and risk management. Uuljan is experienced with assisting counsel in multi-jurisdictional enforcement matters; conducting forensic accounting investigations focusing on issues surrounding complex fraud and bribery schemes\, and evaluating and implementing compliance programs with in-country experience across Asia\, Europe\, the Middle East and the US. Uuljan’s recent experience includes managing a two-year DOJ monitorship as a result of FCPA violations by an aviation supply company; and conducting a fraud and misconduct investigation for an oil and gas services company in Kazakhstan. \n  \n  \n \n 
URL:https://my-aci.com/event/forensic-accounting-in-investigations/
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20210210T110000
DTEND;TZID=Europe/London:20210210T120000
DTSTAMP:20260427T052838
CREATED:20210118T131549Z
LAST-MODIFIED:20210127T173557Z
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SUMMARY:Conducting Corporate Investigations in Central and Eastern Europe
DESCRIPTION:In this ACi webinar kindly sponsored by Scheonherr\, we explore the challenges of conducting corporate investigations in Central and Eastern Europe. \nWe will look at some of the key issues investigators face including: Remote investigations and interviews; Working across borders; Language and cultural considerations; Legal requirements; Corporate processes and procedures.  We will look at a range of issues investigators face and give some expert advice on how to keep investigations on track.\n\n\n\n\n\n\n\n\n \n\n\n\nPanel:\n\n\n\n\nGeorgiana Bădescu\nGeorgiana Bădescu is a partner at Schoenherr\, where she heads the EU & competition practice group. Her experience covers the full range of competition matters. Relevant projects include a consistent series of national and EU-level merger control cases\, advice in virtually all large-scale sector inquiries or investigations for potential breaches conducted by the national competition authority\, various competition assessments\, general competition advice to a strong portfolio of clients\, as well as state aid matters. Georgiana’s experience also includes assistance in ground-breaking projects\, such as the monitoring of commitments undertaken by entities investigated by the Romanian competition regulator. She has conducted a considerable number of compliance audits\, has implemented mock dawn raids\, and has delivered competition training programmes for the clients’ teams. Georgiana is actively involved in advocacy projects as part of her membership in the AmCham competition & state aid task force. She is frequently invited as speaker in competition events and has authored numerous articles on EU & competition legal topics. \n\n  \nChristoph Haid\nChristoph Haid is a partner at Schoenherr and joined the law firm in January 2004. He is a member of the EU & Competition department and co-heads Schoenherr’s Compliance & Investigations teams. \nOn the competition law side\, he has since been involved in numerous high-profile merger control proceedings before the Austrian competition authorities and the European Commission\, and coordinated global merger control filings\, particularly in CEE\, where his focal point of work is. On the compliance side\, Christoph is frequently involved in supporting clients to implement comprehensive compliance programmes\, investigate perceived misconduct and respond to emergency situations. \n  \n  \nElisa Castrolugo is the Head of Internal Investigations (Global) for Getinge\, a leading Swedish medical technology company\, and has held a similar position for a major multinational based in Belgium. Prior to transitioning to the private sector\, Ms. Castrolugo worked for over a decade with the U.S. Department of Justice as a federal criminal prosecutor\, immigration judge and overseas legal advisor on anti-money laundering and countering terrorist financing. Ms. Castrolugo holds a law degree from Columbia University Law School in New York City and a bachelor’s degree in History from The University of Texas at Austin. \n  \n  \nMaria Dardai\nMaria Dardai is an experienced legal professional\, with over 15 years’ experience and with a demonstrated history of working as a “real generalist” in different types of industries. She is skilled in almost all area of internal legal matters\, with specific expertise in the telecom industry and all kinds of compliance matters. A very experienced leader in the area of management\, Maria is a strong legal professional who graduated from ELTE\, Budapest\, and whose further education continued in the prestigious IMD Business School\, Lausanne\, Switzerland. \n  \n  \n  \n  \n  \nModerator: \nManu Hanspal\nManu Hanspal is currently Investigations Lead EMEA/AMA at Rio Tinto conducting and overseeing investigations into Business integrity concerns in addition to having accountability for the management and development of the Global Investigations programme. Manu additionally designs and delivers in-house investigations training for compliance\, HR\, Legal and business specialists in order to enhance this capability whilst also contributing to the development of the ACi education and training programme.  Manu’s investigative experience stems from having served within U.K. Law enforcement for 15 years leading teams investigating serious and organised crime using specialist\, proactive and covert methods. Having worked across sectors and transitioned to corporate investigations\, Manu brings a keen understanding of the operational challenges and elements required for those conducting investigations.
URL:https://my-aci.com/event/corporate-investigations-in-central-and-eastern-europe/
CATEGORIES:Webinar
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