Association of Corporate InvestigatorsOur 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 […]
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 […]
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 […]
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 […]
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 […]
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
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 […]
