Fraud and Corruption Investigations - On Demand

Fraud and Corruption Investigations in the 21st Century: How the Landscape Has Changed

Sponsored by K2 Intelligence

Regardless of the number of high profile fraud and corruption matters hitting the headlines, fraudsters appear undaunted.  Technology now serves to enable these fraudsters, but it has also been a game-changer for investigative teams.  However, the technology needs to be driven by a diverse team of intelligence-driven investigators and forensic accountants who understand how to quickly, easily and thoroughly use the technology in support of the legal team’s goals.

From data analytics to machine learning, artificial intelligence to algorithms and biometrics, this webinar will detail how technology has influenced the investigative playing field - one where only a few decades ago had difficulty getting data and now has so much data it has difficulty managing it. It will discuss the impact of forensic accounting, those specialized accountants who are also investigative in bent, that pivot from place to place, quietly driving the scope and collection of hard-to-find data needed for litigation support. Additionally, this program will review regulation and the jurisdictional differences affecting multi-national corporations, such as restrictions affecting the movement of data between countries, privacy considerations in light of GDPR, and the need for ongoing compliance programs, protocols and training.

Speakers:

Kenneth Yormark - Managing Director, K2 Intelligence

Snežana Gebauer - Executive Managing Director, Americas, K2 Intelligence

Peter Spivack - Partner, Hogan Lovells

Online

On Demand - Originally broadcast February 27, 2018

CLEs:  One Unit

For additional information, go to:

http://platform.cinchcast.com/ses/vt7ztIkZOvgOqbaqdOagNw~~?ek=9f08c9d5-d749-4ec9-b4ea-6668b7dee13b