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SUMMARY:Mastering Internal Investigations: Leveraging eDiscovery Software for Effective Results
DESCRIPTION:In today’s digital age\, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with a comprehensive understanding of the key principles and best practices for conducting internal investigations\, with a special focus on leveraging eDiscovery tools. \n  \n Register \n  \nTopics covered will include: \n\nThe importance of internal investigations and their role in risk management\nSteps to plan and initiate an investigation\nTechniques for data mapping in identifying and harvesting relevant data\nBest practices for using eDiscovery tools to manage and analyze large volumes of data\nThe evolving nature of what can be accessed from mobile devices\nEnsuring confidentiality and legal compliance\nReporting results and implementing corrective actions\n\n  \nJoin us to enhance your skills and knowledge\, and ensure your organization is prepared to handle internal investigations with confidence and professionalism\, utilizing the latest eDiscovery technology. \n  \n Register \n  \nPanel \nSimon Kinzel\, Director\, Forensic Services EMEA\, KLDiscovery \nSimon Kinzel is the Director Forensic Services EMEA\, at KLDiscovery and leads the team of 14 forensic consultants located in 3 countries within the EMEA region. Aside from the  dynamic and complex nature of coordinating data collection and onsite data filtering requirements throughout EMEA on a day-to-day basis\, Simon’s role is to conduct and provide expert guidance in investigations ranging from high profile criminal prosecutions\, to the complete range of disciplinary and civil litigation cases. Simon has extensive experience with a broad spectrum of criminal and data breach investigations\, computer security compliance and auditing. With a military counter-intelligence background\nspecialising in information systems\, document security\, he is trained and certified in digital forensic examination techniques by various government\, local and international law enforcement agencies. \nPeter Tutton\, Associate Managing Director\, Nardello & Co LLC \nPeter is a financial investigator and forensic accountant with expertise in fraud\, financial crime\, and regulatory review projects. Prior to joining Nardello & Co.\, Peter led complex international\, high-profile\, and politically sensitive banking fraud and money-laundering investigations. Having trained as an accountant with a Big Four accountancy firm\, Peter has over 20 years’ experience within the consulting industry. His casework includes engagements working on global investigations\, forensic audits and regulatory look-back reviews in UK & Ireland\, EU\, USA\, Switzerland\, Eastern Europe\, Central Asia\, Africa and the Caribbean. His work is often used in litigation and arbitration proceedings\, as well as regulatory enforcement actions and internal disciplinary procedures. His experience extends to providing anti-fraud and financial crime control and framework testing\, remediation and compliance services for clients. \nAnthony Merlino\, Senior Consultant\, Global Advisory Services & Strategic Client Solutions\, KLDiscovery \nAnthony Merlino has more than 29 years of accumulated legal\, eDiscovery and computer forensics experience. As KLDiscovery’s Senior Consultant of Global Advisory Services & Strategic Client Solutions\, Mr. Merlino is a member of KLD’s Advisory Services team and works consultatively with clients to develop and implement cost effective\, efficient\, defensible discovery\, data governance and data privacy compliance strategies. Leveraging his experience in legal operations\,\ncomputer forensics and electronic discovery with his knowledge of current legal trends and technology associated with data management\, Mr. Merlino designs defensible strategies and technology solutions to optimize client efficiencies in alignment with industry accepted practices \nVanessa McGoldrick\, Counsel\, Skadden\, Arps\, Slate\, Meagher & Flom (UK )LLP \nVanessa McGoldrick is a counsel in the White Collar Defense and Investigations team at Skadden London. Vanessa advises clients on a broad range of cross-border regulatory\, criminal and civil investigations and financial crime matters\, including bribery and corruption\, money laundering\, financial sanctions\, fraud and tax evasion. Vanessa has represented clients before a range of U.K. prosecutors and regulators\, including the Financial Conduct Authority\, Serious Fraud Office\, Her Majesty’s Revenue and Customs\, Office of Financial Sanctions Implementation\, Competition and Markets Authority\, as well as advised clients facing parallel investigations and proceedings by other international regulators. She has conducted numerous internal investigations involving allegations of corporate misconduct and has completed a secondment to a major international bank’s financial crime (legal) team. \n  \nBen Fielding\, Director\, Business Development\, KLDiscovery \nBen specialises in driving growth and forging strategic partnerships within the legal technology sector. With 18 years of experience in business development and a deep understanding of eDiscovery\, Ben combines industry expertise with a proven track record of delivering innovative solutions to meet client needs. Ben advises clients on the management of data and the use of technology in cyber incident response\, litigation\, arbitration\, internal or regulatory investigations\, data subject access requests and contract lifecycle management fostering long-term relationships with law firms\, corporate legal teams\, insurers and government agencies. \n  \n  \nWebinar Sponsored by \n \n 
URL:https://my-aci.com/event/ediscovery/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/02/KLD-1.jpg
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