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Investigations and Reporting

A Roadmap to Conducting Effective Global Investigations 

Global investigations continue to be a top-of-mind issue for many compliance leaders. This webcast covers the current state of global investigations such as what are trends and challenges that companies have experienced. The panel of leaders also discusses best practices in creating or modifying investigations protocols and systems for a hybrid work setting that meet legal and policy requirements, and restore employee confidence in the process.


  • Alex Iftimie, Partner, Morrison & Foerster
  • Helen De Roo, Senior Manager Fraud Investigations, EMEA & INDIA, Johnson Controls
  • Daniel Berrios, Director, Senior Counsel, North American Trade & Compliance, Samsung Electronics America
  • On-Demand Webcasts