Lunch Briefing - The Do's and Don'ts of Dealing wi
Discover how can you build successful commercial ventures in high-risk environments while still playing by the rules, and learn what has to be done if your prevention measures did not prevent fraud and corruption issues.
Lucy Norton, Associate Director Anti-Corruption Consulting, Control Risks, will use a detailed case study to explain how companies can effectively and quickly detect and respond to fraud and corruption issues within an organization. Brittany Prelogar, Partner, and Richard Battaglia, Senior Counsel, Steptoe & Johnson LLP, will provide a legal perspective on the key steps to take when carrying out an investigation on such cases.