Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.
Compliance Risk and Diligence1 Mohegan Sun Boulevard,
Uncasville CT USA
July 24, 2018
Kroll's Dan Schorr, Former Sex Crimes Prosecutor and co-leader of Kroll’s Sexual Misconduct and Title IX Investigations Practice, will facilitate an informative presentation "Conducting Comprehensive and Fair Title IX Investigations” during the 3rd Annual Title IX ExecuSummit.
Schedule: 3:50 p.m. – 4:50 p.m. (EST)
This discussion will focus on challenges and best practices in investigating Title IX accusations. We will discuss how to determine witness credibility, develop facts, and reach findings with independence and objectivity while maintaining a sensitivity for the legal, privacy, human resource, and other concerns.
For additional details about the summit and to register, please click here.
Complying with anti-money laundering and anti-bribery and corruption regulations.
Compliance Risk and DiligenceIndependent investigations and retrospective reviews, guidance on proactive and remedial measures.
Sexual Misconduct and Title IX Investigations
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