On 6 December 2023, K2 Integrity and White & Case hosted a webinar on considerations for and the complexities of corporate investigations. Joanne Taylor, senior managing director at K2 Integrity, moderated the discussion with...more
Join our panel of experts for a one-hour session as they discuss the potential pitfalls of investigations and how to navigate these challenges. You’ll hear from Katherine Odendaal, managing director at K2 Integrity; Carroll...more
In its most recent Corruption Perceptions Index (2020), which ranks countries by their perceived levels of public sector corruption, Transparency International found more than two-thirds of countries around the world fell in...more
Internal investigations have a variety of triggers and are often initiated to explore allegations of potential fraud, bribery and corruption, data leakage, or anticompetitive behavior. The common objective of all internal...more
6/21/2021
/ Anti-Bribery ,
Anti-Competitive ,
Anti-Corruption ,
Data Collection ,
Data Preservation ,
Dispute Resolution ,
Employee Misconduct ,
Fraud ,
Internal Controls ,
Internal Investigations ,
Webinars
Join us to hear Olivia Allison and Joanne Taylor discuss the latest regulatory developments in whistleblowing programs and investigations, including:
- Key challenges arising from the current whistleblowing landscape
-...more
During times of economic stress, organisations face heightened fraud risk from both within and outside their organisation. Now more than ever, it’s critical to have in place a robust anti-fraud strategy, effective monitoring...more
6/11/2020
/ Analytics ,
Anti-Fraud Provisions ,
Coronavirus/COVID-19 ,
Corporate Monitoring ,
Financial Fraud ,
Financial Services Industry ,
Fraud ,
Internal Controls ,
Internal Investigations ,
Risk Mitigation ,
Webinars ,
Whistleblower Protection Policies ,
Whistleblowers