Prevention and Detection of Risks of Corruption of Foreign Public Officials Within Companies: Forensic Accounting and Legal Perspectives

Offices

Montréal
Québec City

Date

February 26, 2019

Time of event

Midday

When properly handled, internal audits and investigations can be powerful tools for preventing, detecting and resolving risks of corruption of foreign public officials within companies. In order to maximize the effectiveness of these audits and investigations, it is vital to have an in-depth knowledge of the regulatory framework and to work in close collaboration with the various stakeholders. Using concrete examples, the speakers share their knowledge and perspectives on:

  • The framework and scope of the foreign corruption offence and of companies’ criminal responsibility
  • The anatomy of the internal investigation and the structure of the investigation teams
  • Best practices for the protection of confidentiality privileges
  • Prevention and remediation tools

Speakers / lawyers