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 ...
Understanding the Cultural Context, and Examining Glencore
The Investigator's Mindset
42 minutes
2 years ago
Understanding the Cultural Context, and Examining Glencore
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 AudioCoffeeGet 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...
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 ...
