As fraudsters use increasingly sophisticated schemes to misappropriate assets, most organisations are still using conventional methods as their primary tool for fraud detection. With fraud cases on the rise due to increasing digital commerce activities, detecting fraud can be a challenge for the average compliance personnel. Regardless the role you play in an internal investigation, immediate steps have to be in place to safeguard your business to minimise the risk of financial, legal or reputational loss. However, corporates are often daunted at the thought of conducting an internal investigation, as a mishandled situation can result in significant damages. Navigating the legal landmines is also tricky and can upset an investigation if not carefully managed. In this webinar, you will learn more about the key challenges of conducting an internal investigation, the legal implications and options for an organisation.
Topics to be addressed:
- Red flags that may trigger an internal investigation
- Safeguarding your company and assets – what to do if you suspect misconduct?
- Knowing your legal rights and obligations, and potential litigation issues
- Case studies of various internal investigations
Free Admission for Clients/ Business Associates; $80 per pax for Public
Marketing & Communications