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.
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.