Building Trust in a New Era of AI Engagement

Online

Join us for a free webinar looking at how investigators can  build trust in a new era of AI Engagement. Despite AI’s rapid progression in the last decade, investigators are treading with caution. Complex cases, highly sensitive data, multiple regulations, and a demand for defensible processes are cause for trepidation when it comes to implementing […]

Energy Investigators Forum

Dentons One Fleet Place, London, United Kingdom

The Association of Corporate Investigators is delighted to announce its 2024 half-day Energy Investigators Forum to be held on Thursday, 25th April in London. We are kindly hosted by Dentons at their London offices. With the new Failure to prevent fraud offence (Economic Crime and Corporate Transparency Bill) now in force, the ACI, together with […]

Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study

Fieldfisher Riverbank House, London, United Kingdom

Join the ACi with Ankura and Fieldfisher for an interactive workshop considering the restrictions and best practices for addressing legal and reputational risks arising at different stages of the investigations life cycle. The case study central to the in-person workshop encompasses allegations of misconduct, cross-border data collection challenges, regulatory considerations, and potential corporate financial fraud. […]