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This training will provide the attendees simple but powerful tools and tips to conduct credible and thorough internal investigations. Attendees will learn how to perform effective witness interviews.
Why Should You Attend:
Corporations are under increasing scrutiny and many companies have been faced with ethical scandals and allegations of mismanagement and misconduct. In addition, more and more whistleblowers have been coming forward in recent years to present allegations of impropriety.
Who Will Benefit:
Risk Assessment Professionals
CEOs and Senior Management Officials of Small to Mid-size Firms
H. David Kotz, presently serves as a Director at Berkeley Research Group, a leading global expert services and consulting firm. Mr. Kotz focuses on internal investigations and matters relating to Foreign Corrupt Practices Act and Anti-Money Laundering regulations. He also serves as a compliance monitor for firms that have entered into deferred prosecution agreements and similar arrangements with government agencies. He also serves as an expert witness in litigation matters relating to securities regulation and the identification of fraud.
Use coupon code 232082 and get 10% off on registration.