Webinar: Three Months In - Remote Auditing, Monitoring, and Investigating in the Time of COVID-19
James Tillen will moderate the webinar, "Three Months In - Remote Auditing, Monitoring, and Investigating In the Time of COVID-19," on June, 16, 2020. This webinar will cover strategies for monitoring, detecting, and investigating internal control and compliance failures without in-person site visits.
The panel will feature Maria Fernanda Pulido, Global Compliance Counsel, Avon Products, Inc., Aaron Dutra, Director of Compliance, Uber, and Jean-Michel Ferat, Senior Managing Director, Ankura Consulting Group. The panel will discuss leveraging technology to identify trends and red flags, remotely accessing and reviewing financial information and electronic data, and conducting effective video interviews. Panelists will also provide practical steps to assist companies in setting up data monitoring and improving existing monitoring mechanisms.