Governance, Risk, Investigations and Disputes
Global Fraud and Forensic Investigations
Expert analysis to help clients understand, prevent and manage fraud.Global Fraud and Forensic Investigations
Duff & Phelps
32 London Bridge Street
London, SE1 9SG
|2:30 p.m.||Seminar Commences|
|5:00 p.m.||Concluding Remarks|
|5:30 p.m.||Drinks and Networking Reception|
Please join Duff & Phelps and Winston & Strawn for an afternoon session where we will track a hypothetical investigation through each of its principle stages, from the triggering event through to its conclusion.
With the increase in regulatory investigations and prosecutions of corporates, the session will look at the key issues which can arise in such investigations and how best to approach them.
The session will help attendees gain a better understanding of the reaction to fraud, bribery and other regulatory and litigation problems. It will also cover the pitfalls to avoid when conducting investigations, and how to protect a business from such risks. The seminar will be followed by a drinks and networking reception.
Who Should Attend
This event will be of interest to in-house counsel, those charged with overseeing risk within their businesses and those with responsibility for managing investigations.
Winston & Strawn
Justin McClelland - Partner, Litigation and Contentious Regulatory
Bibi Sarraf-Yazdi - Associate, Litigation and Contentious Regulatory
Duff & Phelps
Nick Bayley - Managing Director, Regulatory Consulting
Victoria Richards - Director, Disputes and Investigations
Duff & Phelps advised on the recapitalization of