Afleveringen
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In Episode 4, we focus on: effectively undertaking investigative interviews in remote settings, how to be strategic in cooperating with a government investigation, the importance of genuine and effective cooperation, and understanding the cost of cooperating or not.
Links:
Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list: https://www.parametricglobal.co.uk/newsletter
Follow @InvestigatorsMS on Twitter for more updates!Music by AudioCoffee
Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter!
Contact Parametric Global Consulting at:[email protected].uk | +44 (0)208 058 3120
Or reach out to us through our Website, Twitter or LinkedIn
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In this third episode, we focus on understanding the cultural context when conducting investigations, and why the Glencore investigation is a useful case study for compliance professionals …
Links:
Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list!
Music by AudioCoffee
Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter!
Contact Parametric Global Consulting at:[email protected].uk | +44 (0)208 058 3120
Or reach out to us through our Website, Twitter or LinkedIn
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Zijn er afleveringen die ontbreken?
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In this second episode, we focus on factors to consider in your triage process for investigations, and why the Coca Cola Exec bribery case is important …
Links:Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list: https://www.parametricglobal.co.uk/newsletter
Music by AudioCoffee
Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter!
Contact Parametric Global Consulting at:[email protected].uk | +44 (0)208 058 3120
Or reach out to us through our Website, Twitter or LinkedIn
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In this first episode, we focus on determining the scope of an investigation, and do a Deep Dive into 3 key lessons you can learn from the DPA that Amec Foster Wheeler entered into with the SFO in 2021.Content note: The episode mentions that we will talk about “the right time to conduct an interview.” Apologies – this is an error, and part 1 tackles scope instead! However, we will definitely discuss the former topic in future episodes, so keep an ear out …
Links:
Check our newsletter, Parametric Insights, for more economic crime updates and insights: https://www.parametricglobal.co.uk/newsletter
Lloydette Bai-Marrow’s article on What Charges Against Former McDonald’s CEO Can Teach Us About Investigations of Senior Officers: https://www.corporatecomplianceinsights.com/mcdonalds-ceo-sec/
Music by AudioCoffee
Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter!
Contact Parametric Global Consulting at:[email protected].uk | +44 (0)208 058 3120
Or reach out to us through our Website, Twitter or LinkedIn
