NanoConference 04 - Securing Your Future: Due Diligence, Ethics and Reputational Risk
Date: 24th Sept 2020
Destination: Live Online
Time [BST]: 3pm to 4:30pm
Duration: 90min
Format: NanoConference
Expert Speakers
Yashraj Jain, Director, The Research Concierge
Nusserwan Talati, Investigative Accountant, International Banking
Richard Smith, Co-Founder, Qwaire LTD
James Swenson, Head of International, Exiger Diligence
Alexander Oftelie, Senior Vice President, Decision Science - BWF
Quest
Many charities have faced considerable losses in funding due to reputational damage, so how do we protect ourselves?
Due Diligence practice is still advancing in fundraising and PyroTalks CIC is parachuting in super experts to help us achieve our next level. Hear from investigative accountants, open source specialists, intelligence providers & data scientists as we take a stop forward in the Ethics & Reputational Risk world!
What is the state of due diligence in fundraising?
What are the consequences of not protecting your reputation?
What are the official ‘Red Flags’ to look out for in company accounts?
How do we check identities online?
What resources exist to ensure you have all your bases covered?
What are the differences internationally?
What role can analytics play in due diligence?
Agenda
NanoTalk 1 - Recap: Due Diligence & Consequence - Yashraj Jain (6min)
NanoTalk 2 - Investigative Accountants View – How to identify Red Flags? - Nusserwan Talati (12min)
NanoTalk 3 - Open Source Investigator View: Are you who you say you are? - Richard Smith (12min)
NanoTalk 4 - Intelligence Provider View: Essentials & Resources - James Swenson (12min)
NanoTalk 5 - Data Scientist View: Probability, Analysis & Perception - Alex Oftelie (12min)
NanoTalk 6 - Public Relations View: What to do in a Crisis? - TBC (6min)
Download Full >>> Session Synopsis here <<<
Who is this NanoConference for?
CEO, Director, Fundraiser, Prospect Researcher, or Analyst - this will be relevant!
Purchase
Comes with access to recording & slides