Description: A discussion of Internal Investigations.
Purpose: This will provide ethical and practical tips for conducing internal investigation
Learning Objective: Understanding the strategies and techniques used in internal investigations.

Speakers: Daniel C. Silva and Sherine Ebadi

Sherine joined Kroll from the FBI where she worked as a fraud and financial investigations specialist on a complex financial crimes/public corruption squad for over 10 years. Sherine is an expert in interviewing and has provided training to both law enforcement and private sector professionals on investigative techniques.

She has received numerous notable honors, including the FBI Medal of Excellence, FBI Excellent Performance Award and U.S. Attorney’s Award.

Sherine received a B.A. in history (magna cum laude) from the University of California, San Diego.

Daniel works as product counsel for Stripe—a fintech and software company—advising on global risk, credit, regulatory, and litigation issues, as well as the legal lead for its tax reporting software. Before joining Stripe, he was an Assistant US Attorney in San Diego for 10 years, where he directed investigations, prosecutions, and forfeiture litigation of complex international financial crimes, including compliance with anti-money laundering laws, tax crimes, frauds, and money laundering. In addition to his Juris Doctor, Daniel has a Master of Laws in taxation and an MBA with a concentration in international business