Determining Investigation Scope, and Lessons To Learn From a Corporate Resolution Artwork

The Investigator's Mindset

'The Investigator’s Mindset’ aims to help corporate investigators attain excellence in investigations. Every month, join host Lloydette Bai-Marrow as she shares best practice tips, and delves into challenges and issues in the fast-evolving economic crime landscape. Lloydette is an anti-corruption expert, economic crime lawyer, former prosecutor and now expert corporate investigator, working for large multinationals and organisations. She is a Founding Partner at Parametric Global Consulting (PGC). PGC helps clients navigate complex economic crime issues through independent and impartial investigations, risk reviews, tailored training, and strategic advice. For more information, check out: www.parametricglobal.co.uk

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The Investigator's Mindset

Determining Investigation Scope, and Lessons To Learn From a Corporate Resolution

February 24, 2023 • Lloydette Bai-Marrow • Season 1 • Episode 1

In this first episode, we focus on determining the scope of an investigation, and do a Deep Dive into 3 key lessons you can learn from the DPA that Amec Foster Wheeler entered into with the SFO in 2021.

Content note: The episode mentions that we will talk about “the right time to conduct an interview.” Apologies – this is an error, and part 1 tackles scope instead! However, we will definitely discuss the former topic in future episodes, so keep an ear out …

Links:

Check our newsletter, Parametric Insights, for more economic crime updates and insights: https://www.parametricglobal.co.uk/newsletter

Lloydette Bai-Marrow’s article on What Charges Against Former McDonald’s CEO Can Teach Us About Investigations of Senior Officers: https://www.corporatecomplianceinsights.com/mcdonalds-ceo-sec/

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Get in touch with Lloydette Bai-Marrow via LinkedIn or Twitter!

Contact Parametric Global Consulting at:

info@parametricglobal.co.uk | +44 (0)208 058 3120

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