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Relativity Fest 2016

IG95207 - Emerging Technology Trends in Combating Corruption: Conducting an Effective Investigation Internationally

Session Speakers
Session Description

Fraud, bribery, and corruption investigations in international jurisdictions are becoming increasingly complex to manage as the scope of data sources continues to expand. Gathering appropriate intelligence on key custodians, understanding financial implications of key activities, and gaining the trust of the audit committee is key to managing reputational risk and avoiding costly penalties. Learn how Control Risks is leveraging Relativity and other tools to support complex investigations for corporate compliance officers and outside counsel. Beyond digital forensics and review, understanding the business implications are key to reducing the amount of time and cost in handling a cross-border investigation. Control Risks will share ideas on complex workflows and practical tips in handling some of the more challenging international assignments.


Additional Information
Information Governance, Risk, Compliance, and Security
Sales / Marketing Professional, Review Attorney, Paralegal, Outside Counsel, Litigation Support Professional, IT / Infrastructure Expert, In-house Counsel, Information Security Professional, Executive, Developer
Industry - Any Skill Level
Panel
1 hour
Session Schedule