The Needle in the Haystack is Rarely Found by Coincidence – How to Leverage Digital Investigations for Better Results

  • 13. September 2018
    18:00 - 19:15

Exponential data growth calls for the development and implementation of sophisticated digital investigation methods. Advanced analytical techniques, data visualization, and progressive review architecture are the cornerstones of this presentation, which illustrates the potential benefits of digitizing corporate investigations. Carina Nilles, Senior Vice President at AlixPartners and subject-matter expert for high-profile investigations, and Adrian Mom, Vice (more…)

Managing Pressure  -  The Chief Compliance Officer's Perspective, October 9th 2018

  • 9. October 2018
    15:30 - 17:15

Join us for the discussion with a distinguished panel of Chief Compliance Officers who will be sharing their experiences on handling the pressures on employees and the role of incentives within a compliance management system. Invited speakers: Arndt Harbecke, Chief Compliance Officer, Landis + Gyr Kyriaki Merakli, Group Compliance Officer, Helsinn Stephen Wilson, Chief Compliance (more…)

Effective Investigation Interviews – Skills, Strategies & Techniques

  • 18. October 2018
    18:00 - 19:15

Good investigators are usually good interviewers: Getting information from persons who have evidence relevant to whatever is being investigated is a crucial part of most investigations. Developing effective interviewing skills involves training and practice. Some of the most important concepts in investigation interview training include detecting deception, eliminating bias and building rapport with interview subjects. (more…)