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Webinar: Corporate Investigations and Due Diligence

December 3 @ 7:00 am - 8:00 am CST

Join us for a live session where seasoned in-house and external investigators will clarify the differences and similarities between due diligence research and investigation, providing an overview of the methodologies, techniques and tools essential for professional investigators.

Webinar highlights:

  • Key distinctions between due diligence and investigative processes
  • The role of OSINT and HUMINT in corporate investigations
  • The impact of technological advancements on information gathering

Host: Sylwia Wolos, Chief Strategy Officer at Ground Truth Intelligence
Speakers: Elisabeth Wiramidjaja, Senior Investigator – Integrity Vice Presidency at The World Bank; Alexander Keselica, Risk, Compliance and Assurance Director at BT Group

Register here

Details

Date:
December 3
Time:
7:00 am - 8:00 am CST

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