As fraud cases, money laundering incidents and other commercial crimes are on the rise due to increasing digital commerce activities, this has led to greater regulatory scrutiny and enforcement of such corporate misconducts across the world. If mishandled, the situation can deteriorate quickly and cause significant damage to businesses.

Steps need to be taken to safeguard businesses and mitigate any further financial loss or reputational damages. This includes having to conduct workplace investigations to assess the situation and to help organizations manage the concerns of all relevant stakeholders.

This workshop will help participants understand how to plan internal investigations, acquire hands-on techniques to gather facts and evidence using advanced forensic technologies, including adoption of digital forensics, electronic discovery and forensic data analytics. The session will also provide tips for conducting interviews to become better investigators. 

Ethics & Compliance Officers • General Counsels • GRC, Legal & Compliance Professionals • Fraud Investigators • “C” Suite Executives • Chartered Accountants and Auditors • Company Secretaries • Corporate Governance • Head of Vigilance • Private Practice Lawyers • Accounting & Consulting Firms