Overview (Program Summary)
A program hosted by:
ACC Middle East and North Africa
This second session in the investigations series will cover conducting an investigation including: initiating the investigation, reviewing relevant material, witness interviews, concluding the investigation as well as global asset recovery and fraud prevention strategies.
Panellists are:
- Meltem Ozker Gunduz, vice-president, legal, compliance and quality, Africa, Asia, Middle East & Oceania, Novo Nordisk
- Liz Williamson, senior legal counsel - labour & employment at Accenture
- William Hauptman, senior counsel, Saudi Aramco Law Organisation
- Rebecca Kelly, managing partner of Morgan Lewis (Dubai)
- Rejil Kumar, associate director & forensic technology specialist at Control Risks.
The discussion will take place in Microsoft Teams with the link to be shared with registrants.
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