In Episode 4, we focus on: effectively undertaking investigative interviews in remote settings, how to be strategic in cooperating with a government investigation, the importance of genuine and effective cooperation, and understanding the cost of cooperating or not.

Links:

Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list: https://www.parametricglobal.co.uk/newsletter

Follow @InvestigatorsMS on Twitter for more updates!

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Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter! 

Contact Parametric Global Consulting at:

 [email protected]  | +44 (0)208 058 3120 

Or reach out to us through our Website, Twitter or LinkedIn

In this third episode, we focus on understanding the cultural context when conducting investigations, and why the Glencore investigation is a useful case study for compliance professionals …

Links:

Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list!

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Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter! 

Contact Parametric Global Consulting at:

 [email protected]  | +44 (0)208 058 3120 

Or reach out to us through our Website, Twitter or LinkedIn

In this second episode, we focus on factors to consider in your triage process for investigations, and why the Coca Cola Exec bribery case is important …

Links:

Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list: https://www.parametricglobal.co.uk/newsletter

Music by AudioCoffee

Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter! 

Contact Parametric Global Consulting at:

 [email protected]  | +44 (0)208 058 3120 

Or reach out to us through our Website, Twitter or LinkedIn

In this first episode, we focus on determining the scope of an investigation, and do a Deep Dive into 3 key lessons you can learn from the DPA that Amec Foster Wheeler entered into with the SFO in 2021.

Content note: The episode mentions that we will talk about “the right time to conduct an interview.” Apologies – this is an error, and part 1 tackles scope instead! However, we will definitely discuss the former topic in future episodes, so keep an ear out …

Links:

Check our newsletter, Parametric Insights, for more economic crime updates and insights: https://www.parametricglobal.co.uk/newsletter

Lloydette Bai-Marrow’s article on What Charges Against Former McDonald’s CEO Can Teach Us About Investigations of Senior Officers: https://www.corporatecomplianceinsights.com/mcdonalds-ceo-sec/

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Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter! 

Contact Parametric Global Consulting at:

 [email protected]  | +44 (0)208 058 3120 

Or reach out to us through our Website, Twitter or LinkedIn