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057 - How to create a successful fraud investigation team

057 - How to create a successful fraud investigation team

Released Tuesday, 10th May 2022
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057 - How to create a successful fraud investigation team

057 - How to create a successful fraud investigation team

057 - How to create a successful fraud investigation team

057 - How to create a successful fraud investigation team

Tuesday, 10th May 2022
Good episode? Give it some love!
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In todays episode I talk about why the right team set up will let you achieve outstanding achievements.

Whenever you are in the situation to build the best team for a delicate project one of the advice, we share in our peer group is “don’t look at the obvious data only”. This is also true when you have to set up your investigations team – no matter whether you plan to perform an internal or external investigation.

Learn in this episode why it so important having the right skill set within the team to achieve the goals.

IMPORTANT LINKS AND MENTIONS

The following episodes might be also of interest for you:

Episode 044: How to keep the big picture during an investigation

Episode 26: Fact Finding: The 5 pitfalls of Report writing

Episode 014: How to conduct fraud investigations in a remote environment

THANK YOU FOR SHARING, SUBSCRIBING AND REVIEWING

Thank you for joining me on this episode of THE HUMAN FACTOR – Corporate Integrity Matters.

If you enjoyed this episode, please share, subscribe and review on Apple Podcasts or Google Play Music so more people can enjoy the upcoming episodes.

Don’t forget to follow and connect with me on Linkedin, Twitter and Instagram. I am looking forward meeting you there.

YOU ARE IMPORTANT

Let me know what topic you would like to have on spot – via [email protected]

Further information about Corporate Integrity can be found on www.coporateintegrityconcepts.com

And if you are interested in becoming part of the amazing movement, join us on www.corporateintegrityacademy.com

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From The Podcast

The Human Factor

Let us dive into the world of corporate integrity, ethical leadership, and its success factors. Without being sensitised, we quickly find ourselves surrounded by different patterns of white-collar crime, non-compliance, and cyber-crime. Compressed knowledge in easily digestible doses to protect your company, your employees, your customers, and yourself - as a business leader or entrepreneur. Are you a decision-maker? A game changer towards corporate integrity and ethical leadership? The podcast The Human Factor - Corporate Integrity Matters is an extract of the three decades of experience earned by Sonja Stirnimann, a certified public accountant with an international Executive MBA in Financial Services and Insurance, a Certified Fraud Examiner, a business mediator, and executive coach. As a globally active entrepreneur, founder of Structuuland Corporate Integrity Concepts™, independent board member of various organisations and expert in her field, she knows the challenges. Sonja shares her knowledge because she is convinced that raising awareness is the most effective preventive measure to protect individuals and organisations asset and reputation. No matter whether we talk about accounting scandals, insider trading, Ponzi schemes, investment fraud, compliance breaches, tax evasion, data theft, extortion, allegations of corruption and bribery, cyber-attacks, or a combination thereof. They all have in common that the successful implementation of the organisation’s strategy, the asset and reputation protection as well as the ability to act in crises is put at risk. Let yourself be inspired by insights, interviews, and use cases in corporate integrity with its various factors impacting human behaviour.

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