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DTSTAMP:20260527T214232
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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:20210310T120000
DTEND;TZID=Europe/London:20210310T130000
DTSTAMP:20260527T214232
CREATED:20210204T132246Z
LAST-MODIFIED:20210224T094919Z
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SUMMARY:Use of Analytics in Regulatory Investigations
DESCRIPTION:Nuix recently conducted a global survey of over 30 regulators across several industries to review how regulators conducted their investigations from tip-off to conclusions. Identifying data sharing challenges\, new data types\, using analytic tools for visualization and end-user solutions.  This webinar will share the findings of the survey\, providing an insight into how regulators handle investigations.  \n  \nPanellists: \nAri Kaplan \nAri Kaplan\, an attorney and legal industry analyst\, is an inaugural Fastcase 50 honoree\, a fellow of the College of Law Practice Management\, and a finalist for ILTA’s Thought Leader of the Year award. He is the author of Reinventing Professional Services: Building Your Business in the Digital Marketplace (Wiley\, 2011) and The Opportunity Maker: Strategies for Inspiring Your Legal Career Through Creative Networking and Business Development (West Academic\, 2nd Ed. 2016). Kaplan serves as the principal researcher for a variety of widely distributed benchmarking reports\, hosts the Virtual Lunch daily on Zoom\, has been the keynote speaker for events worldwide\, and is the founder of the Lawcountability® business development software platform and iPhone app. He is an avid swimmer\, a self-taught\, struggling\, but hopeful\, python coder\, and a two-time Ironman triathlon finisher. \nStuart Clarke \nStuart is an internationally respected investigations & cybersecurity expert who is responsible for the legal\, corporate and investigation strategy and delivery at Nuix. Stuart also has consultancy experience across the areas of digital forensic\, cybersecurity and eDiscovery\, and has advised the United Nations’ peak cybersecurity body ITU providing cybersecurity training for over 60 national CERTs. Stuart has extensive business management\, consultancy\, and leadership expertise\, enabling him to develop business strategies and development initiatives on a global basis. \nStuart holds a Master’s Degree in Business Administration (MBA) and a Bachelor of Science degree with honors in Computer Forensics. He also holds several professional certifications and has developed material for MSc programs as well as professional text books covering evidence preservation as well as published several industry-recognized white papers. \nMichael Keane \nMike is the Head of Investigations at BT. He and his team manage a range of internal and external challenges across the global estate\, which includes the EE\, Openreach and Plusnet brands. He manages and directs the response to a variety of incidents and investigations including fraud\, physical\, acquisitive\, cyber enabled and illegal streaming\, along with whistleblowing investigations and law enforcement engagement. \nMike’s two years at BT are underpinned with 17 years of policing as a Detective Inspector as an SIO for serious\, organised and priority crime investigations\, operational intelligence and front line operational policing. Mike has said he’s ‘really pleased to be part of the ACi and looking forward to contributing to a fantastic community\, meeting members and helping it to grow through the superb professional development sharing opportunities. \nPeter Robinson \nPeter leads Deloitte’s Electronic Discovery function in the UK. He has 18 years’ experience in helping clients marshal their data in response to legal\, regulatory and investigative issues. Peter is also part of the leadership team in Deloitte Analytics\, specializing in Information Management. Throughout his career\, Peter has led teams employing all the primary methods by which technology is used in investigations and dispute resolution. \nBryant Isbell \nBryant handles all aspects of Global e-discovery and forensics\, focusing on White Collar criminal litigation\, anti-corruption and compliance-related matters. He has significant experience in the collection of data in multi-jurisdictional investigations and Data Privacy laws in foreign jurisdictions. During Bryant’s career\, he has worked on numerous FCPA Investigations pursued by the U.S. Government. Bryant is a UK board member of ACEDS and a member of the Sedona Conference Working Group. He is a frequent panellist on topics of e-discovery and innovation and speaks regularly at LegalTech and SOLID (Summit on Legal Innovation & Disruption). Bryant is also a member of the Baker McKenzie Global Disputes Resolution Group’s eDiscovery Committee as well as the North American Litigation Practice Group’s eDiscovery Committee. \nJoanna Ludlam \nJoanna Ludlam is co-chair of Baker McKenzie’s Global Compliance & Investigations group. She is a partner in the Firm’s London office\, where she also leads the market-leading Regulatory\, Public & Media law team. Joanna’s principal areas of practice are corporate internal investigations\, corporate compliance and complex business disputes. She regularly leads investigations of compliance issues\, including in particular under the UK Bribery Act\, for multinational corporations in multiple international jurisdictions. She also advises clients and their boards of directors on issues of corporate compliance and risk management\, particularly with respect to anti-corruption matters\, as well as on crisis and reputation management. Joanna focuses on bringing practical solutions to client issues\, and designed the Firm’s innovative Investigations Academy\, a comprehensive and state-of-the-art training programme for investigations practitioners. She is co-author of Baker McKenzie’s Connected Compliance thought leadership series. In 2016\, Joanna was named as one of The Lawyer’s “Hot 100” for her practice\, and is recognised by Legal 500 and Chambers & Partners. \n  \n 
URL:https://my-aci.com/event/use-of-analytics-in-regulatory-investigations/
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DTSTART;TZID=Europe/London:20210324T120000
DTEND;TZID=Europe/London:20210324T130000
DTSTAMP:20260527T214232
CREATED:20210217T125853Z
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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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