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SUMMARY:Digital Data: The Current Trends and Challenges for Investigations
DESCRIPTION:Sponsored by Consilio\, the webinar will discuss the types of digital data sources being used to assist investigations\, current challenges investigators are facing with obtaining digital data\, the impact on investigations and how it differs by geography and insights into what the new trends are with digital data in investigations. \n  \nPanellists: \nEdward Nkune\nEdward Nkune\, Moore Kingston Smith \nSitting within Moore Kingston Smith’s forensic accounting team\, Edward has 20 years’ law-enforcement experience in the counter-fraud arena. Edward is an accredited practitioner and experienced in high-risk government projects as well as global corporate compliance monitorships. He manages forensic accounting\, eDiscovery and digital forensics projects for clients across all major continents. In previous roles\, he has led multidisciplinary teams in the public and private sectors\, working on criminal\, regulatory and internal investigations. Clients describe Edward as meticulous\, analytical and lateral-thinking\, while bringing a sense of empathy and calm to the situation. This is endorsed by the impressive roll call of clients Edward has assisted across Europe\, the United States\, Africa and Australia. \n  \nMark Garnett\nMark Garnett\, Consilio \nMark is a Senior Vice President of Client Services at Consilio\, is the global head of the Digital Forensic and Expert Services team and is based in London. He is responsible for managing forensic teams across the US\, UK\, Germany and APAC regions. The forensic team is responsible for the delivery of all forensic collection\, forensic data analysis\, discovery consulting and electronic discovery services to both law firm and corporate clients alike. Mark specialises in managing teams responsible for seizing and analysing digital evidence\, data recovery\, electronic evidence preservation\, electronic discovery and conducting other computer-related investigations.\nHe is a qualified investigator\, electronic discovery and forensic technology practitioner with 14 years’ experience as a Detective in the Queensland Police Service and over 20 years specialist electronic discovery and forensic experience\, six of which were with a “Big Four” forensic practice in Australia. Mark was also previously a Partner of McGrathNicol and was the leader of its Forensic Technology team. As a Partner at McGrathNicol\, Mark led a large team providing a broad range of matters in Australia and overseas involving digital evidence recovery\, data analysis\, providing expert witness testimony\, network intrusion\, asset tracing\, procurement frauds and misappropriation. These investigations included reviewing and analysing digital information\, interviewing suspects and witnesses\, liaising with financial and statutory institutions\, adhering to specific evidentiary requirements and data preservation. Mark has extensive international experience and has led electronic discovery and forensic engagements in the US\, Europe\, Australia\, Hong Kong\, Indonesia\, New Zealand\, Japan and China. \n  \n  \nAnne-Marie Ottaway\nAnne-Marie Ottaway is a white-collar defence and investigations specialist with over 20 years’ experience\, including 13 years’ at the UK’s Serious Fraud Office. She was also the Specialist Adviser to the House of Lords’ Select Committee on the Bribery Act 2010. Recognised as an expert in economic crime-related matters Anne-Marie provides clients with advice on all aspects of government investigations and prosecutions\, with a particular focus on fraud\, bribery and corruption\, insider dealing\, market abuse and money laundering. She is also highly experienced in conducting internal investigations and advising on corporate self-disclosures and related reporting obligations.
URL:https://my-aci.com/event/digital-data-the-current-trends-and-challenges-for-investigations/
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20210324T120000
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DTSTAMP:20260427T011637
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SUMMARY:The use of AI and forensic technology in investigations in South Africa
DESCRIPTION:  \nFraud\, corruption\, money laundering\, bribery: all part of our daily news diet. Do these issues conjure up images of teams of lawyers\, forensic accountants\, investigators\, tons of files\, gazillion pieces of data\, huge expenditure to gather evidence: all somewhat overwhelming? \nThen add to the mix the deep web\, the dark web\, the open web\, onion routers… why do we bother? Where do we start? \nJoin our panellists who will explore the power of using data analytics in fraud and white collar investigations. They will explain the basic inherent principles and techniques used to identify the red flags and anomalies. Case studies will demonstrate why artificial intelligence and machine learning are amongst the most effective tools deployable during an investigation. \nFinally\, the panellists will demonstrate how humans and machines can work together: we are not living in the Matrix yet…! \n  \n  \nPanel \nRainer Buehrer – founder member of the International Anti-Corruption Academy \nAfter studying law at the University of Cape Town\, Rainer joined the South African Police Service as a detective in the Commercial Branch. In 1995 Rainer was seconded to the Interpol General Secretariat in Lyon\, France\, as the Head of the Economic Crime Branch. In 2002 Rainer left the Police and joined Interpol as the Head of the Anti-Corruption Directorate. In 2008 Rainer joined the German engineering company Siemens AG in Munich as the Global Head of Compliance Investigations\, managing Offices in Germany\, the United States\, China\, Mexico\, Russia and the United Arab Emirates. In 2014 Rainer returned to South Africa as the Regional Compliance Officer for Africa. Rainer has vast experience in conducting and managing financial crime investigations and has dedicated a large part of his career to combatting Corruption in the public and private sectors. Rainer is also a proud founder member of the International Anti-Corruption Academy situated in Vienna\, Austria. \n  \nDave Loxton\, Partner\, Schindlers  \nDave Loxton began his career as a state prosecutor\, prosecuting the complete range of “ street crimes” such as rape\, murder\, robbery\, drug-related crimes as well as fraud\, corruption\, theft and forgery. He has been in-house counsel at a major listed entity\, and in private practice has been a partner in some of South Africa’s premier law firms. He started the white-collar crime practice areas in a few of these firms. He has advised clients across all sectors of industry\, including state-owned enterprises\, and government departments on matters of governance\, regulation\, employment\, litigation\, corporate crime prevention and investigation. He has acted in many highly sensitive matters involving fraud and corruption\, often crossing multiple jurisdictions. Clients will often look to Dave for guidance on risk mitigation\, civil recovery as well as disciplinary proceedings involving implicated individuals. Dave has assisted local and international law enforcement agencies with criminal aspects stemming from investigations and has headed up teams investigating complex cross border cybercrime matters. He is often sought by the media for expert comment and opinion on fraud and corruption\, compliance and regulation\, as well as cybercrime. \nTrevor Coltman\, Head of Technology\, Schindlers \nTrevor has spent his career on the forefront of technological advances in areas including computer vision\, artificial intelligence and robotics process automation. \nHe has been responsible for nationwide financial sector automation and document validation and extraction solutions. He is an automation specialist who enjoys finding custom niche solutions to large scale problems and creates autonomous workflows to enhance manual areas across an organization’s forensic investigations. \n 
URL:https://my-aci.com/event/the-use-of-ai-and-forensic-technology-in-investigations-in-south-africa/
CATEGORIES:Webinar
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