Webinar: Best Practices for Conducting Remote Internal Investigations

July 28, 2020, 12 Noon EST

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In this pandemic era, global companies have been challenged to maintain a reliable and effective internal investigation program. Companies have relied on remote investigation strategies to collect and review documents and conduct interviews. In conducting remote investigations, companies have to ensure that they follow investigation requirements, maintain confidentiality of the process, and comply with applicable data privacy rules and security requirements.

In this webinar, Jessica Sanderson, Partner at The Volkov Law Group, and Jonathan Marks, Partner, Baker Tilly, will discuss best practices for conducting remote internal investigations. They will outline strategies for collecting and reviewing documents, analyzing financial data, and conducting interviews using remote technologies.

Jonathan Marks is a partner at Baker Tilly and the firm leader of the global fraud and forensic investigations and compliance practice. He has more than 30 years of experience working on internal and regulatory investigations; complex financial investigations; and governance matters.  Jonathan has led high-profile financial, accounting, compliance and regulatory investigations around the world relating to allegations of accounting irregularities, improper financial disclosures, fraud, noncompliance, bribery, corruption, money laundering, kickbacks, cyber incidents and whistleblower matters. 

Jonathan’s profile is Here. He can be reached at [email protected].