Paul Rodrigues Shares Internal Investigation Expertise in CLE Webinar

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Paul Rodrigues Shares Internal Investigation Expertise in CLE Webinar

Paul Rodrigues, senior director and chair of the Forensic Accounting Practice at The BERO Group, was the lead presenter in a Catalyst webinar, Mastering Internal Investigations. Catalyst designs, builds and hosts the world’s fastest, most powerful document repositories for large-scale discovery and regulatory compliance.

Paul provided advice and techniques for using advanced technology for internal investigations, including employee fraud and misconduct. Joined by Tracy Drynan, senior attorney at Drinker Biddle and Reath in Washington D.C., and John Tredennick, CEO and founder of Catalyst, Paul offered instruction on how to efficiently:

  • investigate matters discreetly, without alerting potential targets
  • identify information sources and preserve relevant data
  • use advanced search techniques to collect essential data
  • use visual analytics to develop chronologies and social networks which may establish a pattern of behavior
  • use predictive analytics and artificial intelligence to find the smoking guns and other documents

The on-demand webinar is available on the Catalyst website:

https://catalystsecure.com/resources/events-and-webinars/on-demand-webinars/1353-mastering-internal-investigations

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