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Webinars
We are delighted to bring our members free to view webinars which the ACi has hosted on a range of investigation subjects with expert speakers and panel members.
If a member has participated in a webinar for an investigations related topic, we can consider posting the webinar on this page for members to view. Posting Webinars featuring members will be at the discretion of the Executive Committee and will require written consents from the hosting entity and other participants (if any). The Executive Committee reserve the right to decline to post a webinar without giving a reason.
Members can request a webinar posting by contacting admin@my-aci.com.
Click below to browse all previous webinars..
Bring Your Own Device Investigations
Sponsored by Ankura
With Kaz Poultney, Laura Ford, Jonathan Brown and Basha Galvin as moderator.
Investigating Greenwashing
Sponsored by Risk Advisory
With Hannah Gilkes, Risk Advisory, Joanna Ludlam, Partner, Baker & McKenzie, Linzie Forrester, President of Sustainability, Wood Group and Steve Young, CEO, ACi as moderator.
Conducting Corporate Investigations in Russia
Sponsored by IRIS
With Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB
Nikolay Smetanin, CSI Group, Head of financial investigations and audits.
Vitaly Falin, Ernst & Young, Senior Manager Forensic.
Dmitry Budanov, International Risk & Information Services, Advisor.
Sergey Martynov, ACFE Russian Chapter, Chairperson
Investigating Cyber Crime
Sponsored by KPMG
With Matthias Bossardt, Partner, KPMG Vanessa Nigro, Global Internal Audit, Investigations and ERM Director, Dufry. Basha Galvin, COO, ACi
Prevention of Sexual Harassment (POSH) in India
With Ebru Tiberi, Director, Deutche Bank Sunila Awasthi, Senior Partner, AZB Sonal Mattoo, Lawyer and Founder, Helping Hands Sukhjit Singh Pasricha, Group Chief Human Resource Officer, Kotak Mahindra Bank
A Practitioners’ Guide to Remote Investigations and Interviewing Techniques
With Basha Galvin, COO, ACi Neil Fletcher, CTO, ACi Manu Hanspal, Head of EMEA, ACi
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