Learn how to conduct internal investigations efficiently and cooperate successfully with investigating authorities! In Benjamin Afshari’s webinar, he shares valuable insights from his 15 years of police work and shows you how an AI-based whistleblowing system can actively support you in internal case processing.
1.Opening
a. Brief introduction
b. Why are internal investigations and co-operation with investigating authorities important for companies?
2. Internal Investigations: Effective co-operation with investigating authorities:
a. Practical tips for cooperating with the police
b. Credibility and transparency
3. An AI-based whistleblower system – the basis of internal investigations
a. Communication with all parties involved
b. AI as support for case-based risk management
4. Q&A
Date: September 10, 2024
Time: 11.00-11.30 hrs
Location: Online
Language: German
Type: Webinar
Cost: Free
Benjamin Afshari, former police superintendent, is Compliance Director at DISS-CO. Most recently, he was responsible for reports and publications in the police press office at Hamburg Police Headquarters.
After 15 years of experience in the criminal investigation and security police, Mr Afshari trained as a certified compliance officer and data protection officer (TÜV Nord).
At DISS-CO, he is responsible for advising on the implementation of the whistleblower system and data protection for companies from various industries and in particular for authorities and ministries.
DISS-CO® is an innovative legal tech company with a strong focus on sustainability, risk and compliance.
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