Join us for the 2023 ACFE Fraud Conference Asia-Pacific | Singapore

Milind Sheth, Senior Manager (Fraud & Forensic Services) is speaking on "Conducting Cross-Border Investigations" at 10:05am (GMT+8) on the 21st of September (virtually) and at 10:35am (GMT+8) on the 22 September 2023 (in person).

Discussing: 

  • Identifying the challenges and complexities involved in conducting cross-border investigations, including legal and cultural differences
  • Implement strategies for effective communication, including working with local and forensic experts and using technology to overcome language barriers
  • Apply better practices for data collection, analysis and management, including implementing corporate safeguards to protect sensitive information
  • Recognise the importance of conducting thorough due diligence when conducting cross-border investigations

For more information on the range of topics and speakers, and to register please visit the event website.

For more information about Milind Sheth visit his profile.