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  • TRACK K

    2K Designing an Effective Case Management System for Investigations

    Monday, June 24 | 10:15-11:30 AM


    CPE Credit: 1.5

    Level: Intermediate

    Recommended Prerequisites:

    • Knowledge and experience in conducting internal investigations
    • Experience in conducting cross-functional investigations
    • Basic familiarity with case management systems and investigation documentation

    Field of Study: Specialized Knowledge

    An effective case management system can drive transformational change to an investigation function. It can enhance cross-functional collaboration, innovation, and efficient and effective reporting to leadership. The session will cover the key design elements of a case management system (e.g., the structural elements required to meet fundamental investigation needs). It will discuss how teams can leverage this technology to improve collaboration and drive enhanced analytics and insight. The session will also explore how technology can drive innovation in investigation process and methodology in an increasingly complex environment. You can apply these principles to improve the risk management capabilities of your organization.

    You Will Learn How To:

    • Identify the key design elements of a case management system
    • Analyze how case management systems can enable cross-functional collaboration
    • Examine the implementation of reporting capabilities across various attributes
    • Develop understanding of how technology can drive innovation in methodology
    Aditya Yerramilli, CFE, CPA, CGMA

    Forensic Program Manager, Google Inc.

    Aditya Yerramilli is the forensics program manager for Global Ethics and Compliance at Google Inc., where he is responsible for leveraging data and transaction analytics, as well forensic methodology, to support Google’s global compliance and investigation programs.

    He is an experienced investigator who was actively involved in designing Google's internal case management system. He has also leveraged technology and analytics to improve efficiency and effectiveness of the investigation program. Yerramilli has experience in analyzing investigation data to report on insights and trends to senior leadership. Yerramilli has helped develop and design cross-functional investigation processes, guidelines and investigation/helpline management best practices.

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  • Aditya Yerramilli, CFE, CPA, CGMA

    Forensic Program Manager, Google Inc.

    Aditya Yerramilli is the forensics program manager for Global Ethics and Compliance at Google Inc., where he is responsible for leveraging data and transaction analytics, as well forensic methodology, to support Google’s global compliance and investigation programs.

    He is an experienced investigator who was actively involved in designing Google's internal case management system. He has also leveraged technology and analytics to improve efficiency and effectiveness of the investigation program. Yerramilli has experience in analyzing investigation data to report on insights and trends to senior leadership. Yerramilli has helped develop and design cross-functional investigation processes, guidelines and investigation/helpline management best practices.

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