Identify and explain the purpose of documentary evidence in your investigation

Identify and explain the purpose of documentary

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Identify and explain the purpose of documentary evidence  in your investigation. Review and discuss key issues involving documentary evidence. Part V (2:45-3:45  PM ): Preparing the Investigation Report Al Gagne, Former Director, Ethics & Compliance, Textron Systems Corporation (retired) Sticking to the facts. Key considerations to include in the report. Benefits of preparing a good report. Part VI (3:45-4:30  PM ): Q&A Panel Meric C. Bloch, Principal, Winter Compliance LLC Al Gagne, Former Director, Ethics & Compliance, Textron Systems Corporation (retired) Latour (LT) Lafferty, Partner, Holland & Knight LLP 4:30 – 6:00 PM Opening Tailgate Reception in Exhibit Hall Sponsored by Navex Global 5:30 – 6:30 PM Authors’ Reception and Compliance & Ethics Academy Reunion 6:00 – 7:00 PM TweetUp Sponsored by PwC Talk with your peers about how technology affects your day to day job. Learn how to tweet. Download the mobile app and learn about the new features. 6:00 – 7:00 PM Vendor SpeedMeetings
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21 Agenda subject to change AGENDA MONDAY, OCTOBER 5 6:30 – 7:30 AM Yoga (Pre-registration required) 7:00 AM – 6:00 PM Registration Open 7:00 – 8:15 AM Continental Breakfast in Exhibit Hall 8:15 – 8:30 AM Opening Remarks 8:30 – 9:30 AM General Session – Four Generations in the Workplace and What it Means for Your Compliance Program Cam Marston, Author, Generational Insights Understanding what the generations are. Learning the key differences in motivations and aspirations among them. Communicating effectively with each generation. 9:30 – 10:30 AM General Session – Wonders of Spaceflight and its Risks: Lesson from the Space Shuttle Program Dr. Garrett Reisman, Mission Specialist, STS-132; Crewmember, International Space Station; Twitter: @astro_g_dogg The challenges and rewards of high risk environments at NASA and in commercial space flight. How to encourage a culture where people speak up and listen. Where cultures go wrong and the consequences when they do. 10:30 – 11:00 AM Networking Break in Exhibit Hall Sponsored by Loyola University Chicago School of Law 11:00 AM – 12:00 PM Concurrent Breakout Sessions RISK TRACK 101 Global Anti-Corruption Programs: Advanced Practice and Effectively Managing Risk Monday, 11:00 AM – 12:00 PM John G. Rahie, Managing Director, Freeh Group International; Of Counsel, Pepper Hamilton LLP. Former Executive Director, General Motors Legal Jeff Killeen, Compliance Attorney – Investigations, 3M Company Recent trends in global enforcement, emerging risks and exposures. Discuss best practices in identifying and assessing global  corruption risk in your organization. Explore compliance program challenges and winning solutions for effectively managing and mitigating the risk.
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