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

Online Event

November 2, 2020 | (Online Event)



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

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