“Investigating corruption risk”- What does a proper investigation look like.

At this meeting the Global Compact Network Denmark Anti-corruption group will share best practices and explore methods of investigating corruption risk such as interviews with employees, witnesses and other persons, analysis of financial records, comparison to industry standards, and examinations of computer systems and other devices.

March 9, 2023
at 12.00 – 15.00 CET

A.P. Møller Mærsk,
Esplanaden 50, 1098 København

Deadline to sign up:
March 2, 2023

This meeting is a physical meeting dedicated to members of the anti-corruption network group only.


12.00 – 12.05: Welcome and Introduction to the meeting
Alexandra Belmonte, Chief Compliance Officer, Mærsk & Lene Westergaard, Head of Programmes, Global Compact Network Denmark

12.05 – 12.15: Introductions round the table
All attendees

12.15 – 12.30: Recap of last meeting, November 25 at Terma on anti-corruption programs
Satnam Kaur Nanda-Jørgensen, Director, Group CSR & Compliance, Terma

12.30 – 13.00: Investigating Corruption Risk:
Christian Krone, Financial Management Expert, Krone Controlling

13.00 – 13.15: Brief Discussion of Christians presentation, questions and comments
All attendees

13.15 – 13.35: Coffee Break

13.35 – 14.35: Group discussion and reflections on:

  • Which actions does your organization currently take in terms of investigating cases of corruption risk?
  • What does your organizational infrastructure in terms of investigations look like? Are investigations embedded in Legal, Compliance or in Group Internal Audit? Do you have designated investigation teams or is integrated in other compliance related tasks?
  • What do consequences for violations look like within your organization?
  • Do you have any best practices from your company that you would like to share? 

14:35 – 15.00: Closing and next meeting
Lene Westergaard, Head of Programmes, Global Compact Network Denmark

Lene Westergaard

Head of Programmes

Human Rights, Diversity & Inclusion, Anti-Corruption
(+45) 81 77 77 00