Biography
An expert in white collar criminal law and economic intelligence, with significant experience in white collar litigation, Caroline Diot assists businesses and their senior executives in creating risk maps, setting up criminal and ethical risk management tools (delegations of power, codes of conduct, whistleblowing procedures) as well as in the areas of governance and criminal liability. She provides training courses on criminal risks and the protection of informational assets.
After earning a postgraduate DEA degree in European criminal law and policy, Caroline Diot served as law clerk to the public prosecutor of the Paris regional court. She was also an economic intelligence auditor at the Institut des Hautes Etudes de la Défense Nationale and then an auditor of the 20th specialized national session of the Institut National des Hautes Etudes de la Sécurité et de la Justice, following which she was named an Expert in Business Protection and Economic Intelligence (Title 1 of the National Directory of Professional Certifications).