Managing and Conducting Investigations to Decrease Liability, Improve Morale, Increase Profits and Create a Safer Workplace.Attending this marcus evans Conference company’s investment and reputation will Enable you to:
- Comply effectively with regulatory investigations
- Improve internal and external communication with subjects involved in the process
- Gain knowledge of the complex legislation on regulatory investigations in the EU and USA
- Find suitable tools to conduct internal investigations
- Know the practical steps to collecting evidence and probing
- Learn how to assess the location of documents and establishing IT strategies to decrease costs of enquiries
Learn from Case Study Presentations:
- How Siemens AG experienced the advantages and risks of investigations
- GE Financial’s tools for investigations Understanding the impact of US regulations on EU companies from Parmalat S.p.A.
- Minimising risks and guaranteeing compliance in export control and anti-boycott from DuPont
- Understanding how the U.S. DOJ and SEC commence an investigation from BAE Systems
- Former FBI – USA deputy general counsel’s experience with corporate fraud investigations
- How to establish an effective whistleblowing system from The Belgian Post
- Examining how SGS deals with white-collar crime related issues
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