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Webinar: Fraud Investigation - Building up a case

Online | Tuesday, July 14th 2020

During this webinar, we aim to help you navigate pitfalls and avoid easily made errors by sharing best practices and possible solutions for building up a fraud investigations case. 

At 10:00, we'll begin with a short word of welcome and introduction by Ronny Kenens, Business Advisor for ZyLAB. Following Ronny, Joris Lambrechts (Manager Forensic Audit at Finvision) will introduce us to a selection of legal pitfalls for fraud auditors from a Belgian perspective, including:

  • The different legal deadlines to take into account;
  • The importance of forensic copies and the possibility to conduct counter expert-investigations;
  • The legal status of private fraud auditors and the legal and factual differences between court and party appointed experts;
  • How to safeguard your own criminal liability as a fraud auditor trough ‘investigation readiness

Following Joris' presentation, you'll receive a demonstration of ZyLAB ONE provided by Lennert Hoogvliet, VP EMEA for ZyLAB. 

Finally, we'll provide you with ZyLAB's future feature roadmap, containing our Innovation Projects. This roadmap is built to ensure our best-in-breed solution remains the top AI-driven eDisovery solution on the market. After all that, there's time for Q&A until we wrap up at 11:30.

Program:

10:00 CEST Start

11:30 CEST End