Emanuel Batista

I am a Managing Director in the Investigations, Diligence and Compliance practice at Kroll, based in the D.C. area. Contact: [email protected].

[Emanuel Batista @eb_compliance]

🎉 Congratulations to Kroll's Sherry Cefali and Alyssa Heim for their recognition by the Los Angeles Business Journal as Women of Influence! Check it out: https://t.co/weVxiKnb5Z

[Emanuel Batista @eb_compliance]

Read insights from @KrollWire's Tarun Bhatia and Gary Gill from our Investigations, Diligence and Compliance team in an exclusive virtual roundtable feature on white collar crime: https://t.co/pom93RumnB

#fraudrisk #antibriberyandcorruption #whitecollarcrime

[Emanuel Batista @eb_compliance]

💡 Discover the latest insights in the Brazil M&A market, including deal volume and trending industries. Read more: https://t.co/ZRqH8818f0

[Emanuel Batista @eb_compliance]

🎉 Proud to announce that @KrollWire has been listed in the GIR 100 2024, a bespoke guide to the best investigations practices worldwide. Read our profile here: https://t.co/wsZWPoPNb8

#GIR100 #Investigations

[Emanuel Batista @eb_compliance]

Welcoming BC Tan to @KrollWire as a Managing Director and Co-Head of Southeast Asia in the Investigations, Diligence and Compliance practice in Singapore! Learn more here: https://t.co/tlZpgVFih9

Welcome, Tan!

[Emanuel Batista @eb_compliance]

David Burg, @KrollWire's Global Head of Cyber Risk, speaks on the recent #CrowdStrike global technology outage and implications for businesses with Sonali Basak and Scarlet Fu via @BloombergTV: https://t.co/U7eVyWbUi0

#globaltechoutage

[Emanuel Batista @eb_compliance]

Connect with @KrollWire at the 14th Annual National Association for Business Economics Transfer Pricing Symposium in Washington, DC! Join our sessions to hear from experts on the economics of transfer pricing and the latest technical thinking. Learn more: https://t.co/OU6AzrmLFU

[Emanuel Batista @eb_compliance]

#AI has proven to be transformative in preventing #fraud, but the critical role of data in powering AI systems is often overlooked. Read our latest article to understand the risks and learn the key steps to safely and effectively implement AI technology: https://t.co/OQAPKJGe2f

[Emanuel Batista @eb_compliance]

.@KrollWire won "Best Service Provider to Legal Sector of the Year" as part of BW Legal World's Global Legal Summit and Legal Leaders Awards 2024! Check it out: https://t.co/UtSiV6Gawe

[Emanuel Batista @eb_compliance]

No aspect of legal practice places greater demands on litigators than trials. @KrollWire provides a comprehensive suite of services to give lawyers the tools they need to prevail across the full lifecycle of a dispute. Learn more: https://t.co/y1nwwvB4QZ

#LitigationSupport

[Emanuel Batista @eb_compliance]

Read @KrollWire's latest article "AI: Governance and Oversight – Navigating the New Frontier of Financial Services" to discover how AI will be a crucial tool in risk management.

Learn more: https://t.co/D3z5Fzgh3J

[Emanuel Batista @eb_compliance]

.@KrollWire's Risk Analytics Monitor enables early detection of fraud and corruption indicators through automated analysis of large datasets, prompting timely, cost-saving actions.

Request a demo: https://t.co/71wcxq0ILv

#RiskManagement #FraudDetection

[Emanuel Batista @eb_compliance]

The last quarter of 2023 exhibited higher levels of activity in the global M&A market. The global disclosed value of M&A deals showed a remarkable 144% YoY increase compared to Q4 2022. Learn more: https://t.co/jwrCSkhSY8

#Valuation #OilAndGas

[Emanuel Batista @eb_compliance]

The Risk Analytics Monitor delivers @KrollWire's investigative and compliance expertise through an award-winning, easy-to-use software. Request a demo: https://t.co/8fjGdy5eAa

#Fraud #Compliance #Risk #AI #DataAnalytics

[Emanuel Batista @eb_compliance]

I am pleased to announce that Tom Bock has joined @KrollWire as the Head of our U.S. Financial Crime Advisory practice. Tom has a long history of providing solutions to help clients overcome #financialcrime compliance challenges. Learn more: https://t.co/BrgHn1WhfS #Fintech #AML

[Emanuel Batista @eb_compliance]

Driven by our values, we're committed to doing business consciously. In 2023, our people supported worthy causes through giving and volunteerism and advanced initiatives to create a more sustainable and inclusive tomorrow. Explore our Annual Impact Report: https://t.co/G5NIV8hPpi

[Emanuel Batista @eb_compliance]

I am honored to announce that @KrollWire's Financial Services Compliance and Regulation practice has been named Best Regulatory and Compliance Firm of the Year for the second year in a row. Learn more about the team: https://t.co/HsMjUS0qsp

#Regulatory #Compliance #PEWire

[Emanuel Batista @eb_compliance]

.@KrollWire recently hosted a webinar with Carla S. Nunes, CFA and James Harrington, discussing the latest economic and financial market developments that have an impact on #valuations and #costofcapital estimates. Watch the replay ➡️ https://t.co/vsCfaqVWph

[Emanuel Batista @eb_compliance]

IRS scrutiny is increasing due to increased budget, focusing on investigations, regulatory compliance, and collections. Contact @KrollWire to learn about cost segregation solutions for businesses to reduce income tax: https://t.co/5KQb9ENbSs

[Emanuel Batista @eb_compliance]

Join @KrollWire's Global ESG Regulatory Trends and Materiality Assessments—What Does This Mean for You? webinar on January 16 at 11 a.m. ET for practical insights on navigating these challenges. Register here: https://t.co/yVTbLU80tT

#Sustainability #ESGInvesting #ESGReporting