Could (and should) you be looking proactively at data to find corruption?

Friday, April 20th, 2018 @ 8:30am
Apr 20
Friday, April 20th, 2018 @ 8:30am

Red flags for corruption are often lost within the volume, complexity and fragmentation of data. What’s more, resource constraints, outdated systems and a hesitancy to “look under the hood” keep companies and public agencies from mining data to detect key risk indicators. Join CAPI for The Integrity Forum, an initiative of Exiger, on April 20th, as we discuss how corporations, financial institutions and public organizations can use data analytics to take reasonable, cost-effective steps that allow for actionable intelligence, turning the sheer volume of data from a liability into an asset. Two Free CLE credits* are available to non-transitional New York attorneys. 

Where: Jerome Greene Hall, Room 101

When: April 20th, 9am-11am


Roy Pollitt | Managing Director & Head of Americas Investigations | Exiger (Former FBI)

Jennifer Rodgers | Executive Director | Center for the Advancement of Public Integrity (Former SDNY AUSA)  

Daniel R. Alonso | Managing Director & General Counsel and Chair, The Integrity Forum | Exiger (Former EDNY AUSA and Manhattan DA)

Melissa Ballard | Director of Global Anti-Corruption | American Express (Former NYC DOI) 

Stephanie Brooker | Partner | Gibson, Dunn & Crutcher LLP (Former FinCEN and DOJ)

Brandon Daniels | President, Exiger Tech & Global Head of Analytics | Exiger

Matt Galvin | Global Director, Legal & Compliance | Anheuser-Busch InBev

George "Ren" McEachern | FCPA Expert & Managing Director | Exiger (Former FBI)