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Losses based on recent data breach experiences. Strategies for quantifying potential financial exposures and probable Understanding the nature of likely financial losses. What are important considerations when you purchase such insurance? We'll discuss: Considerations for linking cyber threats back to insurance coverage and Case studies and application demonstrations from the field.Learn how data analytics tools can be used to conduct effective corporate investigations in the digital era.Д¬yber-resilience Enterprises: Insuring a Virtual Reality> June 19, 2:00 PM ETPresenters: Matthew Larson and Mark Massey Cyber-insurance is a key cyber-defense employed by many businesses to help assure stakeholders that the company is addressing certain compliance risks. Application of advanced analytics, tools, and techniques to help We'll discuss: How the evolving landscape of big data, social media, mobileД¬omputing, and the cloud can impact corporate investigations. A potential risk to businesses is that these crimes or financial frauds and corruption are increasingly being committed with advanced technologies within an ever-increasing sea of data. Virtually all crime scenes contain physical evidence or fragments of the story that skilled investigators can piece together to tell the story and help bring justice.

Alison clew deloitte how to#

Gain insights on how to identify and combat potential threats as you conduct business in world markets.Дata Analytics and Corporate Investigations: The Evolution from Magnifying Glass to Digital Laboratory > May 14, 2:00 PM ETPresenters: Ron Schwartz and Gregory Swinehart

Red flag indicators of trade-based money laundering and other schemes, including vendor payments by unrelated third parties, false reporting of commodities, and unusual shipping routes or shipping methods. Lessons from the Trade Transparency Unit of the Department of Homeland Security. Is your company at risk? We'll discuss: Forms of illicit money movements that can undermine legitimateД«usiness and commerce, including bulk cash smuggling, narcotics trafficking, and commercial trade fraud. ICEДЄmong the inherent risks of conducting business globally is the growing threat of sophisticated money laundering schemes, which negatively impact legitimate commerce. Dinkins, Executive associate director of Homeland Security Investigations, U.S. Trade-based Money Laundering Revisited: International Trade Risks and Vulnerabilities> April 23, 2:00 PM ETPresenters: Alison Clew and James A. Transactions & Business EventsHost: David Williams Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Gain practical knowledge from leading Deloitte practitioners.ДЄs used in this document, Deloitte means Deloitte LLP and its subsidiaries. After you register for your first webcast, you will have access to Express Registration, which allows you to register for webcasts using only your email address.

Alison clew deloitte series#

Once you are a Dbriefs subscriber, you will receive regular emails for your chosen series through which you can register for individual webcasts. Visit Select your Dbriefs subscriptions, enter your email address, and click

Alison clew deloitte professional#

Interactive, with immediate and measurable feedback through polls and surveys, including real-time benchmarking with your peers.Д¬onvenient, one to two hour live webcasts in the comfort of your own office.ДЇlexible, offering archived webcasts available anytime, from anywhere, for 180 days after the live presentation.Д®ducational, with Continuing Professional Education (CPE) credit available toward career development for live webcasts.ДЎ. Informative, with a variety of timely, relevant business topics aimed at an executive-level audience.

Stay tuned in with Dbriefs live webcasts that give you valuable insights on important developments affecting your business.Дbriefs features topical series that are: Stay tuned in Webcast series for executivesДў Financial ExecutivesTransactions & Business EventsFinancial ReportingBusiness Strategy & TaxDriving Enterprise ValueGovernance, Risk & ComplianceД¦ IndustriesBanking & SecuritiesFinancial Services Investment ManagementInsuranceReal EstateAutomotiveProcess & Industrial ProductsRetail & DistributionTravel, Hospitality & LeisureHealth SciencesTechnology, Media & TelecommunicationsEnergy & ResourcesFederal & State GovernmentДЎ8 Tax ExecutivesFinancial Reporting for Taxes Multistate TaxGlobal Mobility, Talent & RewardsFederal TaxTax OperationsTransfer PricingInternational TaxДЄnticipating tomorrow's complex issues and new strategies is a challenge.