Corporate Ethics and Conducting Internal Investigations Masterclass
Virtual Workshop | 16 - 17 March 2021 3pm to 6.30pm, GMT +8
Live Workshop | 24 March 2021 9am to 5pm, GMT +8 | Singapore
*This masterclass is accredited with up to 6 CPD points by the Singapore Institute of Legal Education.
With increasing fraud cases, money laundering incidents and other commercial crimes due to more commerce activities being conducted online, steps need to be taken to safeguard businesses from any potential 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
Asian Legal Business in partnership with Ernst & Young Advisory is organizing workshops on Corporate Ethics and Conducting Internal Investigations on 16 - 17 March 2021 (Virtual) and on 24 March 2021 (Live in Singapore) to guide participants through the process of planning internal investigations, acquiring hands-on techniques to gather facts and evidence using advanced forensic technologies, including adoption of digital forensics, electronic discovery and forensic data analytics.
WORKSHOP AGENDA
Key global and local updates regarding compliance, regulations and frauds
Impacts of pandemic on ethics and fraud
Types of investigations
How to conduct a successful internal investigation
Leveraging on technologies for investigations
Data privacy – Are we taking “privacy” for granted?
Interviews and reporting
Common challenges and pitfalls
How a robust Integrity Agenda, supported by data insights, can help companies to emerge from the evolving fraud risk landscape
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