Criminals Target Employees to Become Unwitting Co-Conspirators in Major Fraud

November 2, 2020
| ( Online )
Webcast , Countries

In collaboration with GIR.

In this webcast, speakers from Kroll, a division of Duff & Phelps, and Jones Day will discuss how criminal networks are targeting employees of global corporates to become unwitting co-conspirators in major fraud.

Schedule: 3:00 p.m. – 4:00 p.m. (GMT)

Discussion Topics

  • Case study demonstrating how well-prepared corporates can become victims—how an organized criminal network targeted a senior employee to elicit tens of millions of dollars, which was then laundered globally
  • Practical advice on how such fraud risks can be mitigated and, in a worst-case scenario, how best to prepare and respond to minimize losses
  • Latest trends in this widespread type of fraud


  • Richard Plansky, North America Regional Managing Director, Kroll, a division of Duff & Phelps
  • Zoë Newman, Managing Director and Global Co-Head of Financial Investigations, Kroll, a division of Duff & Phelps
  • Sion Richards, Partner, Jones Day

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team are experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Fraud / Corruption Prevention and Detection

Helping companies and governments mitigate and detect fraud and corruption risk.

Fraud, Corruption and Money Laundering

Global investigations to help clients identify wrongdoers, recover assets and seek legal remedies.