Investigations: Some Practical Insights (Online)
Investigations: Some Practical Insights
Webinar Details
Date: Thursday, 22nd June
Time: 13:00 - 14:00
CPD: 1 hour LCI, FCI (Compliance), CFCP, CFRCP)
Fee: €25 for members, €35 for non members
Platform: GoToWebinar
Overview:
The presentation provides participants with some practical insights into the investigative process. It introduces participants to best practice around evidence handling and investigative interviewing. It addresses reporting issues when dealing with regulators and law enforcement. The presentation also focuses on best practice around the drafting and sharing of investigation reports. Finally, the presentation brings the participants through an investigations case study from start to finish highlighting the practical tips that help preserve the integrity of the investigative process.
Key Takeaways:
Participants will learn about:
Investigation commencement/preparation
Documents/evidence handling
Interviews and dealing with witnesses
Investigative interviewing: PEACE Model
Dealing with reporting issues
Drafting and sharing investigations report
Case Study: Whistleblowing Investigation
The Compliance Institute's CPD Programme is designed specially to support the compliance professional in developing the skills and competences required to perform their role and is also a requirement to maintain your Compliance Institute designation. For more information on Compliance Institute designations, click here.
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Peadar Hogan
Peadar is a Director with Interpath Advisory Ireland. He has specialised in forensic accounting services since 1999 having spent 17 years employed in Ireland as a law enforcement forensic accountant, and from 2016 to 2019 as an investigative accountant with the Office of the Director of Corporate Enforcement (ODCE). He spent three years working as a Director in KPMG Ireland’s forensic practice specialising in Investigations, Expert Witness services and Financial Crime. More recently he joined Interpath Advisory Ireland in October 2022 to set up its Irish forensic practice.
Peadar focuses on Regulatory and Compliance issues incorporating Financial Crime. He has considerable experience in conducting financial crime related investigations, preparing expert reports and advising Counsel in economic crime, proceeds of crime, asset tracing, money laundering, organised crime, and other criminal financial investigations. He has given expert oral evidence and was cross examined in numerous successful civil proceedings and criminal prosecutions.
He has extensive experience in managing corporate investigations which address financial misstatement, fraud, procurement, regulatory breaches and whistleblowing issues. In addition, Peadar has used his wide-ranging experiences to advise clients across their respective financial crime compliance programmes.
Peadar lectures in Financial Investigation Techniques and Money Laundering on the Postgraduate Diploma in Proceeds of Crime and Asset Identification with the University of Limerick and the Garda College. He is also a lecturer on Chartered Accountants Ireland’s Diploma in Forensic Accounting and Investigation.