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/newsletterFollow @InvestigatorsMS on Twitter for more updates!Music ...
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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/newsletterFollow @InvestigatorsMS on Twitter for more updates!Music ...
Determining Investigation Scope, and Lessons To Learn From a Corporate Resolution
The Investigator's Mindset
37 minutes
2 years ago
Determining Investigation Scope, and Lessons To Learn From a Corporate Resolution
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, Parametri...
The Investigator's Mindset
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/newsletterFollow @InvestigatorsMS on Twitter for more updates!Music ...
