Internal Investigations Forum

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SKU: LAP13898 Category:

Description

Report Code: LAP13898. June, 2013. Toronto

ARTICLE 1

The Need to Get It Right: Avoiding Liability

Tudor Carsten
Partner
Davis LLP

ARTICLE 2

Best Practices and Lessons Learned: How Internal Investigations Affect Your Business and How Best to Mitigate Misconduct

Tom Hancock
Director, Financial Economic Crimes
ING Direct

Thomas Cheel
Manager, Corporate Security
ICICI Bank Canada

Ed Rosenberg
Vice President and Chief Security Officer
BMO Financial Group

ARTICLE 3

Developing Your Investigation Plan

Kirsten Neumann
Manager Investigations, Bank Risk Management
Manulife Bank

ARTICLE 4

Effectively Dealing with Employee Misconduct

Michael Richards
Partner
Davis LLP

ARTICLE 5

Using Digital Platforms and Social Media for an Investigation

Alex Popovic
Associate Vice President, Enterprise Investigations
Sun Life Financial

ARTICLE 6

Post Investigations: What Are the Next Steps?

Samantha Leonard
Manager, Investigative Intelligence and Analytics
TD Bank Group

Greg Beamer
Detective Constable
Ontario Provincial Police

ARTICLE 7

Conversational Interviewing

Peter Warrack
Head of Investigations, AML Financial Intelligence Unit
Royal Bank of Canada

ARTICLE 8

Restitution: How to Recover Your Money

David Foulds
Partner
Davis LLP

ARTICLE 9

Addressing Employee Privacy Rights on Company Devices

Jeff Curtis
Chief Privacy Officer
Sunnybrook Health Sciences Centre

ARTICLE 10

AML Investigations Concerning Employees

Karim Rajwani
Global Head, Anti-Money Laundering Compliance
Royal Bank of Canada

ARTICLE 11

Understanding Client Data Compromise: An Internal Investigator’s Perspective

Chris Schulz
Manager and Company Security Officer
Corporate Compliance, Sun Life Financial