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 AGENDAKey global and local updates regarding compliance, regulations and fraudsImpacts of pandemic on ethics and fraudTypes of investigationsHow to conduct a successful internal investigationLeveraging on technologies for investigationsData privacy – Are we taking “privacy” for granted?Interviews and reportingCommon challenges and pitfallsHow a robust Integrity Agenda, supported by data insights, can help companies to emerge from the evolving fraud risk landscape
* Trainers profile are indicative as all the speakers might not be available on specific training date
WHO SHOULD ATTEND
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
DELEGATE PRICING
16 - 17 March 2021 (Virtual)
Before GST
After GST
Early Bird Rate (Ends 19 February)
USD 700
USD 749
Standard Rate
USD 800
USD 856
24 March 2021 (Live)
Before GST
After GST
Early Bird Rate (Ends 19 February)
USD 900
USD 963
Standard Rate
USD 1000
USD 1070
Group Discounts: SAVE AN ADDITIONAL 20%. Register five participants from your organisation and the 5th person attends for free. Click on the "Secure Your Seats Now" button below or contact Romulus to book your place at this webinar : Romulus Tham (65) 6973 8248 romulus.tham@tr.com
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