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Investigations: “What if all goes wrong?”
7 February 2019 @ 2:00 pm - 5:00 pm| excl. VAT €390
Offering a proper training on “Investigations” is an essential component of a compliance programme, together with leadership, risk assessment, standards and controls. Covered areas should allow participants to cultivate the best reflexes when confronted with ethical dilemmas as well as raise o update their knowledge in different domains, in order to make bridges and gain in efficiency when managing compliance.
This session is about “Investigations: what if all goes wrong?”. It aims a) to prepare participants for possible investigations and enforcement actions and and b) how to communicate to your stakeholders in times of crisis.
The whole cycle of 5 small-scale high-level courses covers compliance aspects of anti-corruption, antitrust, economic crime, data protection, privacy, export controls and economic santions, tax and accounting standards, customs requirements, etc.
All companies should provide this opportunity to their officers, employees and third parties on relevant laws, regulations, corporate policies and prohibited conduct. Anybody involved in one or more aspects of compliance has benefits of expanding its knowledge of other areas and reinforce its general skills about compliance. Sales peoples, particularly when involved in risky countries, can benefit from it, like any workforce confronted with complex situations involving conflicting values, beliefs and moral choices.
This training was designed for Belgian companies, by Belgian experts. It is also supported by prominent Belgian organizations like the Federation of Enterprises in Belgium, the Belgian Chambers and Transparency International Belgium.
- Getting ready for investigatory and enforcement actions
- Your response to a dawn raid
- Internal and external investigations
- Crisis communication
PARTNER FRAUD INVESTIGATION AND DISPUTE SERVICES, EYAs an Assurance partner, Frederik Verhasselt is leading the Fraud Investigation & Dispute Services department at EY Belgium. He was formerly Corporate Security Officer, responsible for the security, integrity and compliance of a stock quoted multinational active in the precious metals & chemical industry. Frederik worked on various national and international assignments regarding criminal investigations, litigation support, (business) intelligence and asset tracing.
PARTNER, NAUTADUTILHElke Janssens focuses on corporate law, public and private M&A, corporate governance issues and equity capital markets. Thanks to her legal and academic background, she is skilled at analysing complex matters and coming up with creative solutions to her clients’ problems at short notice. Elke is the author of numerous publications in the fields of corporate and financial law and was a driving force in the VUB’s Business Law Department for many years.