Over the next few months, our regulatory and investigations team will be hosting a webinar series focussed on corporate crime. Over three sessions, our specialists will provide you with practical advice to manage the legal complexities that arise from a fraud or white-collar crime event. Our series is designed to prepare your organisation to respond quickly to this type of event and limit the fall-out. We will also provide guidance as to how to manage whistleblower complaints, employee investigations, deal with asset recovery, third-party loss and remediation and regulator scrutiny.
Further information about the series is set out below and you can register to attend one or all of the sessions.
Session #1: Discovering fraud - what next?
Time: 1-2pm (AEST)
Date: Thursday, 13 October 2022
Critical steps to take if you discover fraud
Roadmap for first 24 hours / 1 week / 1 month
Planning your investigation strategy
Claiming under your crime insurance policy
Asset recovery - applying for freezing orders and asset tracing options