A best practice workshop in managing a corporate investigation with Dechert's white collar and Control Risks' investigation and crisis management experts.
Join Dechert's investigations and white collar defense practice and Control Risks' investigation and crisis management experts for this interactive, complimentary workshop that will take you through the vital first steps of an investigation incident or crisis and cover how to respond, common pitfalls for businesses and typical expectations from the regulators.
From inception to resolution of an investigatory crisis, this workshop will cover:
- Early stages of a crisis: Best practice in crisis management to facilitate swift resolution from the outset
- Data and technology: How you can leverage your corporate data and technology more effectively to streamline an investigation
- Common pitfalls: Avoiding the common mistakes that can be detrimental for the business
- Regulators: The essentials of dealing with the UK and other law enforcement authorities
- Prevention: Systems and controls to implement in your business that can support in the event of an incident or crisis
Organisations today typically face significant financial penalties as well as the demand for strict executive and systems reviews from the regulators across the globe. It's vital therefore that before any fraud or corruption crisis befalls an organisation, an effective and regularly updated crisis management and response plan is in place that also covers multi- regulator, or cross-border investigations.
Matthew Cowie, a partner in the investigations and white collar defense practice at Dechert and Jonathan Brown, forensics partner at Control Risks will chair this interactive workshop for GCs and senior in-house compliance professionals. Matthew and Jonathan both have extensive experience in the investigation of fraud, bribery and corruption globally.
The Dechert contributors include UK and overseas qualified partners and senior associates from Dechert's investigations and white collar defense practice currently engaged in some of the largest white collar matters. The Control Risks team includes multi-disciplinary investigators with significant experience in supporting corporates through sensitive and complex issues.
Timings
08:30am - 09:00am
Registration
09:00am - 10:30am
Presentations
10:30am - 11:00am
Coffee Break
11:00am - 12:30pm
Presentations
12:30pm - 2:00pm
Lunch
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