ACi Transport and Logistics Investigations Forum

The transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators, investigators and compliance professionals face a landscape shaped by the Traffic Commissioner regime, the Health & Safety Executive, law enforcement, employment law, and an evolving patchwork of fraud prevention and anti-money laundering obligations, often all at once, and often following a single incident.
Whether you’re investigating a fatal road traffic collision, navigating an operator licence review, responding to a whistleblowing disclosure, or trying to get ahead of supply chain fraud risk, the pressures are real and the stakes are high. This Forum is designed specifically for the professionals doing that work.
About the Forum
This half-day ACi forum, kindly hosted by Weightmans, brings together investigators, compliance leads, legal professionals and industry figures for an afternoon of candid discussion, practical insight, and genuine peer connection.
The agenda is deliberately conversational. Rather than a series of one-way presentations, delegates can expect fireside chats, a fictional-but-all-too-realistic case study, and a lively panel session built around the real-world challenges they face every day. There will be plenty of time for questions, and the evening closes with networking drinks so that conversations in can continue a more relaxed setting.
What’s on the Agenda
- Opening keynote: a fireside conversation on evidence, decision-making and the regulatory landscape
- Supply chain fragility and the evolving regulatory landscape: regulatory risk, failure to prevent fraud, and money laundering in the supply chain
- One Incident, Three Regulators: a case study tracing a fatal transport incident through internal investigation, police and HSE intervention, legal professional privilege, and Traffic Commissioner proceedings
- Who’s Behind the Wheel: a panel asking whether the industry is setting drivers up to fail, covering whistleblowing, driver welfare, technology, and the link between workplace stress and misconduct
Who Should Attend
If your work touches transport compliance, driver conduct, supply chain integrity or regulatory enforcement, you’ll find the afternoon directly relevant. This forum brings together corporate investigators, fleet and compliance managers, legal and regulatory professionals, HR teams working in logistics, and risk and insurance specialists, all grappling with the same complex, high-stakes environment.
Equally importantly, you’ll be in a room full of peers who understand the specific pressures of this industry. That’s often worth as much as the agenda itself.
Practical Details
Wednesday, 18th November 2026 Registration from 1.30pm | Proceedings begin 2.00pm | Networking drinks 5.30pm – 7.30pm Weightmans Delegate fee: £99.00

