Navigating 'Routine' Internal Investigations:

25/10/2024 / 3 pm - 4 pm SGT/Zoom Webinar

Professionals often find themselves having to manage supposedly “routine” investigations, which includes fraud, insider trading, theft, and bribery. Some of these investigations can be challenging and remote working arrangements have added a further layer of complexity. Knowing how to robustly carry out and supervise investigations saves time, embarrassment and resources. It is a critical skill to develop and hone.

What to expect

Whether you are new to the role or seeking to refine your investigative skills, this webinar offers a unique opportunity to gain practical insights from experienced experts.

Understand Compliance

Understand what regulators expect from your investigations and avoid costly mistakes

Gain Insights

Gain practical insights into investigative best practices and working effectively across multiple regions

Learn Evidence Gathering

Learn about forensic evidence gathering and how to priotise your resources more effectively

Audience

This webinar is aimed at junior to mid-level professionals such as in-house counsel, compliance officers, internal auditors and HR executives who are responsible for conducting and supervising internal investigations within their organizations. Whether you are new to the role or seeking to refine your investigative skills, this webinar offers tips and practical insights.