WEBINAR: INVESTIGATION IN THE WORKPLACE. Some practiCal thoughts to consider.

Date: June 1, 2021  

Time: 1PM – 2PM Dubai Time

Platform: Zoom

Cost: free

Dear Members and Friends,

You are invited to the webinar “Investigation in the workplace: some practical thoughts to consider”, organized in collaboration with IBCD member, Clyde & Co.

Register in advance for this webinar:

https://us02web.zoom.us/meeting/register/tZYsf–urzkjHNRvxAPM0eYlPP9j06RDSAFE

After registering, you will receive a confirmation email containing information about joining the meeting.

About the speaker Neal Ysart:

Neal is Clyde & Co’s Lead Regulatory & Investigation Advisor and has more than 35 years of investigative experience, including over 16 years as a Police Officer at Scotland Yard where he was responsible for several stated cases and legal precedents in what was then the new field of Internet investigations. His private sector experience includes leading EY’s Forensic Technology practice across the MENA region, leading a team with a headcount of over 140 people conducting complex due diligence investigations for HSBC’s Global Banking and Markets business across the region, building and developing First August, an Information and Corporate Risk services company and holding a senior management position with PricewaterhouseCoopers in UK where he conducted and led investigations helping clients globally in a range of  areas  including  financial  crime,  information/cyber  security, regulatory breaches, fraud, security, AML, bribery and corruption.

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