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Digital Forensics & Analytic Techniques in Regulatory & Internal Investigations

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Digital Forensics & Analytic Techniques in Regulatory & Internal Investigations


Presenter(s): To Be Announced
C.E. Credit(s): To Be Approved
C.L.E. Credit(s): To Be Approved
Approved In: To Be Approved

  • Learn about the investigative data analytics process and methodology
  • Learn how an effective compliance program can contribute to a company’s ROI
  • Learn about OCC-related strategies (Off Channel Communications)
  • Learn from a case study on digital assets receivership

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J.S. Held, its affiliates and subsidiaries are not certified public accounting firm(s) and do not provide audit, attest, or any other public accounting services. J.S. Held is not a law firm and does not provide legal advice. Securities offered through PM Securities, LLC, d/b/a Phoenix IB, a part of J.S. Held, member FINRA/ SIPC or Ocean Tomo Investment Group, LLC, a part of J.S. Held, member FINRA/ SIPC. All rights reserved.

Member FINRA | SIPC
J.S. Held

Headquarters

50 Jericho Quadrangle
Suite 117
Jericho, N.Y. 11753
+1 516 621 2900
[email protected]

J.S. Held, its affiliates and subsidiaries are not certified public accounting firm(s) and do not provide audit, attest, or any other public accounting services. J.S. Held is not a law firm and does not provide legal advice. Securities offered through PM Securities, LLC, d/b/a Phoenix IB, a part of J.S. Held, member FINRA/ SIPC or Ocean Tomo Investment Group, LLC, a part of J.S. Held, member FINRA/ SIPC. All rights reserved.

Member FINRA | SIPC
Markets Served

Geographies

Industries

Media Relations

[email protected]

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