Internal Investigations

14th January 2016 @ 8:00 am - 12:30 pmFree – £70.00
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IN CONJUNCTION WITH CIPFA [NE]

Synopsis

The biggest risk facing organisations often comes from their own staff, whether it is procurement corruption or data theft. The urgency to stop the loss has to be balanced against knowing where to start, what an organisation can or cannot do, what happens if the police are involved, what options they have to recover what they have lost, and by having a clear strategy on internal investigations.

Agenda

08:30 – 09:00 REGISTRATION

Coffee / Tea and breakfast sandwiches

09:00 – 09:45 MANAGING AN INTERNAL INVESTIGATION

Les Dobie: CIPFA

09:45 – 11:15 LEARNING FROM CASE STUDIES: 3 PERSPECTIVES

The Police: DC Nick Wright; NERSOU

An Investigators Perspective: Phil Butler; Roxburgh Marine Forensics

The Public Auditor: tba

11:15 – 11:30 Coffee Break

11:30 – 12:15 CIVIL RECOVERIES – ALTERNATIVES

Leigh Ferguson: Watson Burton

Maria McKenna: Tait Walker LLP

12:15 – 12:30 QUESTIONS and ANSWERS

12:30 Masterclass Close

The Masterclass will be followed in Spring by a second, related, Masterclass on preventing staff dishonesty and promoting ethics and standards of conduct on Wednesday 2ndMarch 2016.

Details

Date:
14th January 2016
Time:
8:00 am - 12:30 pm
Cost:
Free – £70.00
Event Category:
Event Tags:

Organiser

John Heslop

Venue

Gateshead Council Civic Centre
The Council Chambers, Regent St, Gateshead, Tyne & Wear
Gateshead, NE81HH
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