Upcoming Webinars: Due Diligence and Internal Investigations
The Volkov Law Group has two upcoming webinars in October 2014. The details and sign up links are set forth below.
Webinar recordings are maintained on Michael Volkov’s You Tube Channel Here
Taking Third Party Due Diligence to the Next Level
Companies are implementing due diligence programs to screen and monitor third party intermediaries. In doing so, companies are considering cutting edge techniques and technologies to improve the detection and prevention of fraud, bribery and other misconduct. At the same time, companies need to employ creative problem-solving techniques to protect their company from legal liability issues.
Join Michael Volkov, CEO of the Volkov Law Group, as he discusses important strategies for the management of third party risks.
Internal Investigation Best Practices
In today’s aggressive enforcement environment, the importance of internal investigations has increased. Companies have to ensure that they maintain effective internal investigations protocols. In situations where outside counsel are needed, it is critical to ensure that outside counsel adheres to important practices and procedures needed to protect the company and preserve the ability of the company to navigate a risky situation.
Join Michael Volkov, COE of The Volkov Law Group as he addresses important internal investigations practices.
