Kanupriya Jain, Director, Control Risks to Speak at The Knowledge Group’s Cross-Border Investigations Event

Top Quote The Knowledge Group, the leading producer of regulatory focused webcasts, has announced today that Kanupriya Jain, Director, Control Risks will speak at its webcast entitled, “Cross-Border Investigations: Trends and Predictions for 2022 LIVE Webcast.” End Quote
  • (1888PressRelease) January 07, 2022 - This event is scheduled for Thursday, January 20, 2022 from 12:00 PM to 1:00 PM (ET).

    For further details, please visit: https://knowledgewebcasts.com/know-portfolio/cross-border-investigations-cle/

    About Kanupriya Jain
    Kanupriya is a Director and leads our compliance and investigations practice in the Middle East and North Africa from our Dubai office. She is a forensic accountant, investigator, lawyer and a trained technical first responder.

    Kanupriya brings extensive experience of working with large companies and global law firms on both proactive and reactive problem-solving assignments. She has investigated numerous financial and non-financial cases related to corruption, financial statement fraud, revenue-sharing and quantification of costs in the Middle East and South Asia regions. She has led proactive fraud risk assessments and trained C-suite client representatives on fraud and corruption.

    About Control Risks
    Control Risks is a specialist risk consultancy that helps create secure, compliant and resilient organisations. We believe that taking risks is essential to success, so we provide the insight and intelligence you need to realize opportunities and grow. From the boardroom to the remotest location, we cut through noise to give you dependable advice when you need it most. We have been assisting clients for over 45 years and today we have 34 offices across 170 countries, as well as an unrivalled network of embedded consultants and on-the-ground network. Our 3,000+ people are from 73 different nationalities and speak 66 languages. We work with some of the largest fortune 500 companies, and across a wide variety of sectors from mining, infrastructure, pharma and energy to media and telecommunications.

    Event Summary
    Cooperation between regulators and law enforcement authorities across borders has become increasingly common in recent years. This trend has resulted in more complex and large-scale cross-border investigations with significant financial and collateral consequences for companies across many jurisdictions. Companies caught in the cross-hairs of such investigations must navigate foreign data protection and data privacy laws, language and cultural barriers in conducting interviews, and potentially conflicting cooperation obligations with regulators. In addition, the COVID-19 pandemic has shaken up how cross-border internal and government investigations are conducted, from how evidence is collected, to how interviews are taken, to how regulators cooperate.

    Listen as a panel of distinguished practitioners with diverse backgrounds as in house counsel, outside defense counsel, and forensic accounting organized by The Knowledge Group provide a comprehensive discussion of the recent developments and critical issues surrounding cross-border investigations, including predictions for 2022. Speakers will also offer practical tips and strategies to respond to this ever-changing multi-jurisdictional regulatory landscape.

    Some of the major topics that will be covered in this course are:
    • Cross-Border Investigations: Recent Developments in the U.S., Latin America, and the Middle East
    • Challenges of Conducting Investigations During the Global Pandemic
    • Tips for Navigating Cross-Border Investigations in Today’s World
    • Key Takeaways for Cross-Border Investigations in 2022

    About The Knowledge Group
    Founded in November 2006, The Knowledge Group has been at the forefront of providing quality continuing education programs for lawyers, accountants, financial executives, risk and compliance specialists, human resources professionals, technology officers, and business consultants in a wide range of industries.

    The Knowledge Group strives to be the best-in-class provider of continuing education by bringing forth relevant content you can’t get anywhere else.

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