Advanced Techniques For Successful Internal Investigations

Useful Tips from an Experienced Internal Investigations Practitioner
 
February 3rd, 2022 | 10 am to 11 am CET
 
As time passes, the amount of data involved in corporate investigations is still growing at a steady rate, as does the stringency of data-related regulations. Both have a significant impact on almost every corporate/internal investigation.

During this masterclass, Frank Erkens shares his expertise in setting up financial forensic investigations. Frank is the managing director of the Holland Integrity group, a specialized investigative services provider. Together, we'll dive into the legal and philosophical guidelines of an investigation, and how to effectively translate these requirements into action. 
 
Join our live webinar to learn all about: 
  1. How to analyze communications to uncover evidence;
  2. How to determine relevant investigation objects, data integrity and subject matter experts;
  3. How topic modeling can assist in answering investigative questions.
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