ALB Corporate Ethics and Conducting Internal Investigations (LIVE)

Wed, 24 Mar, 2021, 9:00 AM - 5:00 PM (GMT+8)

TBC

Find us also on

Loading tickets
Enter your promotional code: Apply Cancel



ALB Corporate Ethics and Conducting Internal Investigations


Live: 24 March 2021,
9:00am to 5:00pm  GMT +8
Venue TBC, Singapore



Overview

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.

Regardless of what your role is in legal or compliance, immediate steps need to be taken to safeguard your business 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 teach participants to planning internal investigations, acquire hands-on techniques to gather facts and evidence and tips for conducting interviews while also leveraging on advanced forensic technologies and data visualization tools to become better investigators.


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


Workshop Agenda
 

TopicDetailsSchedule
Introduction 
  • Introduction and ice breaker
9:00am
Setting the Context
 
 
  • Key global and local updates regarding compliance, regulations and frauds
  • Impacts of pandemic on ethics and fraud
  1. Let’s take stock, has the ethical landscape changed during the pandemic
  2. New kids on the block – New and unique types of frauds that emerged during the pandemic
  3. Case Studies
9:10am
Break11:10am
Conducting Internal Investigations
 
 
  • Types of investigations
  • How to conduct a successful internal investigation
11:40am
Lunch12:10pm
Conducting Internal Investigations (continued)
 
 
  • Leveraging on technologies for investigations
  1. Forensic Data Analytics
  2. eDiscovery
  3. Case Studies
  • Data privacy – Are we taking “privacy” for granted?
  • Interviews and reporting
  • Common challenges and pitfalls
1:10pm
Break3:30pm
Need for an Integrity Agenda
 
 
  • How a robust Integrity Agenda, supported by data insights, can help companies to emerge from the evolving fraud risk landscape
4:00pm
Knowledge Assessment
 
 
  • Assessing delegates knowledge on the topics discussed
4:45pm
End5:00pm


 
Delegate Pricing (Including GST) - 24 March 2021 (Live)

 
 Before GSTAfter GST
Early Bird Rate (Ends 19 February)USD900USD963 
Standard RateUSD1000USD1070
 
 
Group ​Booking: ​SAVE ​AN ​ADDITIONAL ​20%. ​ ​Register ​five ​participants ​from ​your ​organisation ​and ​the ​5th ​person ​attends ​for ​free. 



Contact Us

Romulus Tham
(65) 6870 3575 / romulus.tham@tr.com


WEBSITE
https://www.legalbusinessonline.com/corporate-ethics-and-conducting-internal-investigations



TERMS AND CONDITIONS

APPLICABILITY - These terms and conditions apply to the supply of conferences, workshops, events, and exhibitions (the “Event”) by Thomson Reuters to delegates/attendees (“you”). 
PAYMENT - Payment must be received by Thomson Reuters prior to attendance at the Event.

CANCELLATION - Should you be unable to attend, a substitute delegate/attendee is always welcome at no extra cost. Alternatively, provided you notify Thomson Reuters in writing (by letter, fax, or email to julian.chiew@thomsonreuters.com) 14 full days before the Event, Thomson Reuters will refund your registration fee, less a 15% administration charge with a minimum administration fee of $50+gst.  Regrettably, no refunds will be made if less than 14 full days' notice of cancellation is given. However, if you cancel less than 14 full days before the Event, you may where applicable elect to receive presentation notes from the Event either electronically or in hardcopy.  Thomson Reuters reserves the right to change the date, venue and/or presenters of the Event at any time and without prior notice, and in any way deemed to be in the best interests of meeting the objectives of the Event.  If Thomson Reuters cancels a workshop for any reason, your remedy is limited to a refund of the registration fee.   
TRAVEL AND ACCOMMODATION - You are ultimately responsible for your own travel/accommodation bookings.  Should the Event be rescheduled or cancelled, no compensation for such bookings will be available. 
LIMITATION OF LIABILITY - Thomson Reuters will not accept any liability for damages or loss of property or valuables belonging to any delegate/attendee attending the Event. 

DISCLAIMER - Thomson Reuters accepts no responsibility for the views or opinions expressed by the presenters or any other persons at the Event. 
FORCE MAJEURE - Thomson Reuters will not be liable for compensation for any matter or disruption outside its control (e.g. evacuations, road closures, bad weather, earthquake, flight cancellations or road closures). 
Find us also on
This event is over. For more information, please contact the organiser