Global investigations masterclass webinar series

In this global webinar series, members of our global team will discuss a range of essential topics that those managing investigations may face during the investigations process including key triggers of an investigation, managing data in investigations, investigative interviewing and reporting and remediation.

We will also explore how best to manage specific types of investigation including workplace harassment and sanctions breaches.

We will be exploring more investigations topics in the future so please register your interest to ensure you receive updates of when new topics are available.

Watch the webinar series

Managing workplace harassment investigations

Across the globe we have seen an active movement towards ensuring a more inclusive workplace. Key to this is how employers regulate and investigate any issues of workplace harassment. Investigating allegations of harassment is a complex area.

Global | Webinar | November 02, 2023

Investigating sanctions breaches: A practical guide

Investigating sanction breaches: A practical guide

Please join us for the next session in our global investigations masterclass webinar series, where our US, UK and EU teams will discuss their insights on how best to manage these risks and avoid common pitfalls.

Global | Webinar | July 31, 2023

Failure to prevent fraud offence: The impact for compliance and investigations teams

The UK Government has confirmed that it will introduce a new ‘failure to prevent fraud’ offence, which is likely to come into force in 2024. This new offence forms part of broader reforms in the government's fight against fraud and economic crime.

United Kingdom | Webinar | April 27, 2023

Reporting and remediation: The end of the beginning

Potential reporting and remediation are the final steps in any investigation. Understanding what you need to do and how you need to do it is vital in ensuring all the work in your investigation puts you in the best position for the future.

Global | Webinar | November 01, 2022

Conducting investigative interviews: Tips and pitfalls

In the course of any investigation, the need to carry out interviews is likely to arise – may they be with the whistleblowing complainant, witnesses to the wrongdoing or the subject of the allegations. Investigative interviews present an invaluable opportunity to gather information, test accounts and prove or disprove allegations effectively if properly conducted. However, it is crucial to understand how best to manage the risks involved and avoid potential pitfalls.

Global | Webinar | September 14, 2022

Data issues in an investigation: Navigating a minefield

Any investigation – and particularly a cross-border investigation – throws up a huge number of data issues.

Global | Webinar | June 08, 2022

Key triggers of an investigation

What are the elements of an investigation and what do you need to know? In the first session of our new webinar series, members of our global investigations team will explore the genesis of investigations.

Global | Webinar | April 06, 2022