Banking Investigators Forum

Linklaters Silk Street, London, United Kingdom

Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. The event is for the banking investigations community only. Early bird tickets now on sale. Click here to view the agenda. Click here […]

Insurance Investigations: Trends and Challenges

Online

Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements, changing regulatory environments, and emerging fraud schemes are shaping the field of insurance investigations across different regions. Key topics will […]

Traversing Generative AI: Transforming the Length and Breadth of Legal Workflows

Online

A free webinar exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process.     Investigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal professionals are engaged in a constant struggle to contain […]

OSINT: A Game Changer for the Corporate Investigator’s Toolkit

Online

Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil large data sets into actionable intelligence, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and […]

Online Training: Conducting Workplace Investigations

Online

Our popular short course for those new to investigations is running again this November. Workshop 1: Assess and Conduct an Investigation 8th November 2024 9.30 am – 12.30 pm Working through a case study we will look at: Managing and responding to a Whistleblower Preparing an Investigation Plan Collecting and evaluating evidence Workshop 2: Investigative […]

ACi Symposium 2024

Evelyn Partners 45 Gresham Street, London, United Kingdom

Our 2024 Symposium will be hosted by Evelyn Partners. Early Bird tickets are now available, with limited seats so be sure to book early. View the agenda here. View speaker profiles here.     Hosted by Sponsored by

Sports Investigators Forum

DLA Piper Manchester 1 Saint Peter's Square, Manchester, United Kingdom

The ACi Sports Investigators Forum hosted by DLA Piper Manchester gathers together experienced investigators from sporting organisations for a day of interactive discussion and learning.   We will explore how investigators handle cases involving misconduct, rule violations, unethical practices triggered by doping scandals, match-fixing allegations, financial irregularities, abuse, harassment, and corruption in sport. Athletes will share […]