The Integrity Forum at CAPI: Could (and should) you be looking proactively at data to find corruption?

Friday, April 20, 2018

Watch live stream replay here

Read more from panelists Ren and Roy on the
FCPA Blog: Using your Existing Data to Power Compliance

 

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 What’s more, resource constraints, outdated systems and a hesitancy to “look under the hood” keep companies and public agencies from mining data to detect key risk indicators.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?

 

Introductory Remarks:

  • 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)

Moderator:

  • Daniel R. Alonso | Managing Director & General Counsel and Chair, The Integrity Forum | Exiger (Former EDNY AUSA and Manhattan DA)

Panelists:

  • Melissa Ballard | Director, Global Anti-Corruption | American Express (Former NYC DOI)
  • Stephanie Brooker | Partner | Gibson, Dunn & Crutcher LLP (Former FINCEN and DOJ)
  • Brandon Daniels | President, Exiger Tech & Global Head of Analytics | Exiger 
  • Matt Galvin | Global Director, Legal & Compliance | Anheuser-Busch InBev
  • George "Ren" McEachern | FCPA Expert & Managing Director | Exiger (Former FBI)

 

Where: Columbia Law School, Jerome Greene Hall, 435 West 116th Street, Room 101

When: April 20th from 8:30am-11am

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. 

Click here to learn more about The Integrity Forum or click below to download a copy of our presentation.