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  • Remote Interview Strategies, and Cooperating With Government Investigations

    Remote Interview Strategies, and Cooperating With Government Investigations
    2023/07/12

    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:

    info@parametricglobal.co.uk | +44 (0)208 058 3120

    Or reach out to us through our Website, Twitter or LinkedIn
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    40 分
  • Understanding the Cultural Context, and Examining Glencore

    Understanding the Cultural Context, and Examining Glencore
    2023/05/10

    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!

    Music by AudioCoffee


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

    Contact Parametric Global Consulting at:

    info@parametricglobal.co.uk | +44 (0)208 058 3120

    Or reach out to us through our Website, Twitter or LinkedIn
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    42 分
  • Developing Triage Processes, and The Corporate Mantras That Spell Trouble

    Developing Triage Processes, and The Corporate Mantras That Spell Trouble
    2023/03/31

    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:

    info@parametricglobal.co.uk | +44 (0)208 058 3120

    Or reach out to us through our Website, Twitter or LinkedIn
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    29 分
  • Determining Investigation Scope, and Lessons To Learn From a Corporate Resolution

    Determining Investigation Scope, and Lessons To Learn From a Corporate Resolution
    2023/02/24


    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:

    info@parametricglobal.co.uk | +44 (0)208 058 3120

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