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'The Investigator’s Mindset’ aims to help corporate investigators attain excellence in investigations. Every month, join host Lloydette Bai-Marrow as she shares best practice tips, and delves into challenges and issues in the fast-evolving economic crime landscape. Lloydette is an anti-corruption expert, economic crime lawyer, former prosecutor and now expert corporate investigator, working for large multinationals and organisations. She is a Founding Partner at Parametric Global Consulting ...
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Remote Interview Strategies, and Cooperating With Government Investigations
40:22
40:22
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40:22
In Episode 4, we focus on: effectively undertaking investigative interviews in remote settings, how to be strategic in cooperating with a government investigation, the importance of genuine and effective cooperation, and understanding the cost of cooperating or not. Links: Check our newsletter, Parametric Insights, for more economic crime updates a…
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Understanding the Cultural Context, and Examining Glencore
42:16
42:16
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42:16
In this third episode, we focus on understanding the cultural context when conducting investigations, and why the Glencore investigation is a useful case study for compliance professionals … Links: Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list! Music by AudioCoffee Get in to…
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Developing Triage Processes, and The Corporate Mantras That Spell Trouble
29:06
29:06
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29:06
In this second episode, we focus on factors to consider in your triage process for investigations, and why the Coca Cola Exec bribery case is important … Links: Check our newsletter, Parametric Insights, for more economic crime updates and insights, and sign up to our mailing list: https://www.parametricglobal.co.uk/newsletter Music by AudioCoffee …
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Determining Investigation Scope, and Lessons To Learn From a Corporate Resolution
37:35
37:35
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In this first episode, we focus on determining the scope of an investigation, and do a Deep Dive into 3 key lessons you can learn from the DPA that Amec Foster Wheeler entered into with the SFO in 2021. Content note: The episode mentions that we will talk about “the right time to conduct an interview.” Apologies – this is an error, and part 1 tackl…
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