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PRO HR Cafe | Can an employee be tracked and how?
15 September | 10:00 - 11:00 | Free event
While many employers know what employee monitoring is, few are aware of the limits of what is allowed when they want to take a closer look at an employee's activity in the course of their work. In the digital world, there are a growing number of tools to investigate this activity.
Agenda:
- What 'tracking' tools does a typical employer have at their disposal?
- What practices do Polish employers use, what are the 'standards' in the market?
- How to use them in a legal way?
- Which actions are controversial?
- When is it justified to resort to extraordinary measures?
These questions will be answered by special guest Jarosław Grzegorz, partner in EY's Forensic & Integrity Services department, who will be the guest of Janusz Tomczak head of the Business Criminal Law and Compliance practice at Raczkowski Sp.k. in the 13th episode of PRO HR Cafe.
The event will take the form of a free webinar. The link to the recording of the webinar is payable and will be sent on request to those interested.
The link to the webcast will be sent to participants the day before the event.
Speakers
Jarosław Grzegorz is a Partner in EY's Forensic & Integrity Services Department. He has extensive professional experience of 15 years in the implementation of projects in the field of fraud detection and prevention, compliance verification, implementation of compliance systems, as well as advising on litigation matters.
He has completed over 250 projects in Poland and Europe, including for companies listed on the WSE, regulators and Polish and international capital groups. Graduate of the University of Lodz. He holds ACCA (Association of Chartered Certified Accountants) qualifications, as well as certificates of Certified Fraud Detector (CFE), Certified Internal Auditor (CIA) and Project Management Professional (PMP).
Lecturer at postgraduate programmes organised by the Warsaw School of Economics (SGH) and Kozminski University; Business Centre Club expert on anti-fraud and compliance systems.
Co-author of the publication Risk of Criminal Liability in Business. Compliance (C.H. Beck, 2022). He is also a speaker at many conferences on compliance and fraud risk management.
Head of the Business Crime and Compliance Practice.
Janusz has over 15 years of experience in managing complex, high-stakes business crime matters and internal investigations. He advises and represents corporate and individual clients in investigations and prosecutions by law enforcement authorities, including domestic and multi-jurisdictional cases.
He blends years of litigation practice with in-depth knowledge of how corporations operate, and the liability borne by top management.
More recently, he has been dealing with high-profile, corporate internal investigations, concerning allegations of fraud and corruption (commercial and public) in companies from the financial, media and wood industries . Moreover, he has been advising corporate and individual clients on white-collar prosecutions related to allegations of commercial and tax fraud and abuse of trust offences, as well as on compliance and remediation programs to address detected irregularities.
His unique area of expertise concerns offences committed in the workplace, i.e. related to health and safety, as well as relations with trade unions.
He serves as an expert witness who gives evidence in British courts regarding the Polish law and justice system.
He is a member of the International Bar Association (Senior Vice-Chair of the Criminal Law Committee), the European Criminal Bar Association, the European Fraud and Compliance Lawyers Association, and the Extradition Lawyers Association. Since 2010 Janusz has been a judge at the Warsaw and National Bar disciplinary bodies (lawyers’ professional liability).
He is highly regarded in international rankings, such as Chambers Europe and The Legal 500 EMEA in white-collar crime, and Who's Who Legal as a Thought Leader and Global Leader in Business Crime Defence and Investigations.
He is a speaker and organiser of conferences on the many aspects of criminal liability. Author of Polish and international publications regarding criminal law.