ALB Corporate Ethics and Conducting Internal Investigations
Virtual: 16 - 17 March 2021
3:00pm to 6:30pm (Singapore/Hong Kong/China Time) GMT +8
12:30pm to 4:00pm (India Time) GMT+5.5
11:00am to 2:30pm (UAE Time) GMT+4
Delivered Via Webinar
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
| Topic | Details | Schedule |
| 16 March | ||
| Introduction |
| 3:00pm |
| Setting the Context |
| 3:10pm |
| Break | 5:10pm | |
| Conducting Internal Investigations |
| 5:25pm |
| Lunch | End of Day 1 - 6:00pm | |
| 17 March | ||
| Conducting Internal Investigations (continued) |
| 3:00pm |
| Break | 5:20pm | |
| Need for an Integrity Agenda |
| 5:30pm |
| Knowledge Assessment |
| 6:15pm |
| End | 6:30pm | |
| Before GST | After GST | |
| Early Bird Rate (Ends 19 February) | USD700 | USD749 |
| Standard Rate | USD800 | USD856 |
Contact Us
Romulus Tham
(65) 6870 3575 / romulus.tham@tr.com
WEBSITE
https://www.legalbusinessonline.com/corporate-ethics-and-conducting-internal-investigations
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