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 What’s more, resource constraints, outdated systems and a hesitancy to “look under the hood” keep companies and public agencies from mining data to detect key risk indicators.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.
Can corporations afford not to use all data and tools at their disposal in light of the DOJ’s recent statement that it will look to be more lenient in cases where companies are actively attempting to detect corruption on their own? In fact, DOJ officials recently announced that the agency will now decline to bring some cases against companies that self-report crimes in addition to the violations of the Foreign Corrupt Practices.
Should public agencies be mining their own data using analytics to catch problems before they blossom into full-blown scandals?
How can law enforcement, public entities and financial institutions leverage external data to proactively identify fraud and corruption?
Can data analytics produce scalable, purpose-built solutions that target the right areas of risk even while private and public organizations alike face compliance resource and cost restraints?
Two Free CLE credits* are available to non-transitional New York attorneys. Please register here.
Where: Jerome Greene Hall, Room 106
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)
The Integrity Forum, an initiative of the global regulatory and financial crime, risk and compliance firm Exiger, is an ongoing breakfast event dedicated to the mission of enhancing integrity in the public and private spheres. Each Integrity Forum breakfast features distinguished speakers who discuss an integrity-related subject, after which invited guests have the opportunity to ask questions and engage with the speaker and each other.
*Information Regarding New York CLE Credits:
Columbia Law School has been certified by the New York State Continuing Legal Education (CLE) Board as an Accredited Provider of CLE programs. Under New York State CLE regulations, this live non-transitional CLE Program will provide 2 credit hours that can be applied toward the Areas of Professional Practice requirement. This CLE credit is awarded only to New York attorneys for full attendance of the Program in its entirety. Attorneys attending only part of the program are not eligible for partial credit for it, although they are most welcome to attend it. Attendance is determined by an attorney's sign-in and sign-out, as shown in the Conference registers. On final sign-out, attorneys should also submit their completed Evaluation Form, provided at the Conference. Please note the NYS Certificates of Attendance will be sent to the email address as it appears in the register unless otherwise noted there.