Fraud , Litigation

Fraud Investigations & Navigating the European Legal Landscape
Fraud Investigations & Navigating the European Legal Landscape

Part I: Fraud Investigations: How to Work Effectively with Law Enforcement and Government

In this session, Detective Inspector Steve Strickland, Academy Founder and Senior Police Lead of the City of London Police walks attendees through fraud from the law enforcement perspective. He highlights law enforcements counter fraud priorities, describes the policing model of investigation, and reviews how organizations can work more effectively with law enforcement.

Part II: Navigating the European Legal Landscape

As anti-fraud and anti-corruption laws are being enforced aggressively on both sides of the pond, companies and public bodies are faced with sometimes conflicting requirements to comply with. Balancing corporate ethics, requests for data or requirements to retain data, and data protection regulations can be challenging. In this presentation a panel of legal experts help organizations understand the changing legal landscape, how organizations can prepare for the changes, and hear practical solutions to the challenges of compliance.

Background

Part I: Fraud Investigations: How to Work Effectively with Law Enforcement and Government

Public sector organizations need to better understand the driving forces, priorities and procedures within the organizations they "protect," but equally as important is that the private sector organizations reciprocate and understand the how, what and why of the law enforcement/public body process.

This mutual understanding of each other's missions is pivotal to positive and impactful collaboration. The session will examine a number of high-profile cases identifying best practices and a framework for how lasting relationships can be built, along with the positive impact on organisational and operational objectives.

Part II: Navigating the European Legal Landscape

We live in an information rich society, and data is a valuable asset - but it also carries risks for those who process it. The CEOs of the many companies who suffered major data breaches recently have learned the hard way that being equipped with the knowledge to make the right decision when it comes to data is not only an advantage, but a necessity. Meanwhile, in boardrooms across the world, privacy makes its way into the top list of corporate risks.

Join this panel of experts to:

  • Identify the challenges of complying with sometimes diverging requirements (e.g., fraud investigation, whistle-blowing vs. data protection and electronic disclosure vs. data protection);
  • Hear practical solutions and share your experience;
  • Learn how the current EU reform of data protection legislation might impact you;
  • Determine how you can prepare for the changes.

This session was recorded during the 2014 Fraud Summit London. Additional recordings include:



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