Whistleblowing reporting channels & systems – how to measure effectiveness


            In this webinar sponsored by EY, we look at how to measure the effectiveness of Whistleblowing systems. Measuring the effectiveness of Whistleblowing presents Heads of Investigations, Boards of Directors, the Whistleblowing Champion and the Audit committee - who are the recipients of Management Information - an array of data […]

Managing Whistleblowers during an investigation and should Whistleblowers be rewarded?


    In this webinar sponsored by Constantine Cannon we look at Managing Whistleblowers: how should Whistleblowers be managed during an investigation and should they be rewarded?     Panel   Christopher Ehrman Christopher Ehrman is the Director of the Whistleblower Office at the Commodity Futures Trading Commission. Section 748 of the Dodd-Frank Wall Street […]

Measuring Investigations Effectiveness

In this webinar sponsored by Deloitte, we examine concepts relating to how organisations demonstrate value from their investigation programme.  This event will be particularly of interest to those reviewing existing programmes or designing means to measure and track effectiveness. Please join our experienced panel as they discuss: In what ways can you determine if trust […]

How a Digital Detective Approach can enhance your Investigation

In this webinar sponsored by Accuracy, we look at how a “digital detective” approach can be used to enhance your investigations with forensic information. This event will be of interest to all investigators and will demonstrate how various forensic clues can be leveraged for investigative advantages. Please join our panel as they discuss: How can […]

Investigations v2.0 – How to uncover the truth using Data & Technology


With the plethora of data, how do in-house investigations teams undertake modern-day investigations? By supplementing their investigations using Technology to sift through the data using artificial intelligence, we discuss Technology’s theoretical and practical uses, including case studies from regulatory investigations and employee-related investigations. Webinar time 9.30 - 11.00 am GMT + 1/ 4.30 - 6.00 […]

Digital forensic and investigations – The Next Generation


Investigations have become more complex not only because of the nature of an investigation but also the technology used by the workforce. In this session sponsored by Deloitte, we will showcase how traditional and proactive digital forensic methodologies allows an investigator to identify, assess and report on core issues relevant to a matter.     […]

Supply chain integrity: identifying and investigating ethical issues in your supply chain


In this webinar, kindly sponsored by Control Risks, our panellists will share their expertise on various procurement related matters, and how best to deal with ethical failures when these arise. Without adequate controls in place, supply chain departments run a risk of harbouring fraudulent activity either as a result of the failure of systems, processes and […]

AI Powered Data Breach Response and Investigation


Identifying and responding to a data breach can be a very daunting task. Whilst there is no perfect, automated technology solution to manage the breach response and investigation, by combing powerful AI with process-driven human review there is light at the end of the tunnel. In this webinar kindly sponsored by OpenText you will learn […]

Navigating Senior Management Investigations


For all investigators, navigating senior management allegations involves handling a number of unique challenges. In particular, sensitivities arise regarding initial escalation, stakeholder engagement, data retrieval and review, and conducting interviews. Issues may also arise regarding whether the individual remains in their role during the investigation, notifications to relevant regulatory bodies, and consequence management. At the […]