TRACE hosts webinars on a variety of regulatory compliance topics on a monthly basis. Webinar recordings are available in the members-only Resource Center and can be used for ad hoc training or as part of a comprehensive global training program coupled with our eLearning. Select webinars are open to the public. Advanced training, available through TRACEpro, includes a selection of our recorded webinars.
Wednesday, 15 September 2021 | 1:00 PM (6:00 PM GMT+1)
Investigations can seem daunting within an organization and can create a heightened concern of retaliation for employees. During this session, however, Mr. Feray will convey how internal investigations can include employees at the center of the investigations process. In truly hearing employee feedback, investigators gain the best insight and accurate data for the investigation, while also being able to add a level of comfort and protection in the work environment for their fellow employees.
CLE credits are available for this webinar in the following states only – TX, VA, NY, NJ, CA. Additional instructions on how to obtain CLE credits will be provided during the webinar.
Director, Global Internal Investigations / Director, Global Investigations CFE, CAMS
Thomas Feray is a highly experienced investigator with extensive expertise in both the public and private sectors.
Mr. Feray has served in specialized serious crime units within the French Gendarmerie, including the Financial Crimes Division of the Versailles Serious Crime Unit and the Cayenne Serious Crime Unit. For the Gendarmerie, Mr. Feray led several complex investigations, including cases related to worker exploitation crimes, counterfeiting of luxury goods and money laundering. He was selected to support “Operation Harpie”, the large-scale and internationally-known successor to “Operation Anaconda”, aimed at fighting illegal gold mining in French Guyana by disrupting the logistical flows of gold miners, illegal aliens and the supplies which support the illegal mining efforts.
Subsequently, Mr. Feray held senior investigative responsibility in major Canadian multi-national companies including SNC-Lavalin and Bombardier. He is currently the Head of Investigations for a professional services firm, WSP Global. As part of his mandate, he conducts and oversees international investigations involving the company’s operations globally in over 30 countries, across numerous market sectors, and approximately 60,000 employees worldwide.
Mr. Feray also holds several distinguished credentials recognized in the professional discipline. He holds a Master’s degree in Business Law, with a specialization in Compliance, and is both a Certified Fraud Examiner (CFE) and a Certified Anti-money Laundering Specialist (CAMS). He is also well-trained in the conduct and management of criminal investigations, including interview techniques, criminal schemes, and data analysis.