Investigating Bribery, Corruption and Complex Cases Involving Politically Exposed Persons
Private chapter member price
This webinar will explore some of the main investigative techniques that can be used within the private and public sector when reviewing complex cross-border or domestic bribery or corruption cases involving politically exposed persons.
Analyzing red flags, typologies and other indicators of bribery and corruption involving politically exposed individuals
Understanding the role of the investigator, including responsibilities and best practices
Learn about ways to efficiently structure and conduct complex investigations involving politically exposed persons
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