Corporate Ethics and Conducting Internal Investigations Masterclass Virtual Workshop | 16 - 17 March 2021 3pm to 6.30pm, GMT +8 Live Workshop | 24 March 2021 9am to 5pm, GMT +8 | Singapore *This masterclass is accredited with up to 6 CPD points by the Singapore Institute of Legal Education.
Limited seats available. Register now to secure your place today ! 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. Steps need to be taken to safeguard businesses 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 help participants understand how to plan internal investigations, acquire hands-on techniques to gather facts and evidence using advanced forensic technologies, including adoption of digital forensics, electronic discovery and forensic data analytics. The session will also provide tips for conducting interviews to become better investigators.
* Trainers profile are indicative as all the speakers might not be available on specific training date
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
DELEGATE PRICING
16 - 17 March 2021 (Virtual)
Before GST
After GST
Early Bird Rate (Ends 19 February)
USD 700
USD 749
Standard Rate
USD 800
USD 856
24 March 2021 (Live)
Before GST
After GST
Early Bird Rate (Ends 19 February)
USD 900
USD 963
Standard Rate
USD 1000
USD 1070
Group Discounts: SAVE AN ADDITIONAL 20%. Register five participants from your organisation and the 5th person attends for free. Click on the "Secure Your Seats Now" button above or contact Romulus to book your place at this webinar : Romulus Tham (65) 6973 8248 [email protected]
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