ACi Banking Investigators Forum 2023

Ashurst Law 1 Duval Square, London, United Kingdom

Following the successful launch of the ACi Banking Investigators' Forum in 2022, we are delighted to hold the event in 2023 on Thursday 5th October.  This year the event is hosted by Ashurst. As the banking industry continues to evolve, so too do the challenges faced by those tasked with investigating potential wrongdoing. The rise […]

Managing Workplace Investigations


The ACi and Transparency International Ireland are pleased to host two half-day online workshops on Managing Investigations in the Workplace. Workshop 1: Assessment & Management of an Investigation Friday 13th October 2023 9.30 am – 12.30 pm Working through a case study we will look at: Managing and responding to a Whistleblower Preparing an Investigation […]

2023 Symposium

Addleshaw Goddard 60 Chiswell Street, London, United Kingdom

The Association of Corporate Investigators is delighted to announce its 2023 one-day symposium will be held on Thursday, 2nd November in London. This year, we are kindly hosted by Addleshaw Goddard at their London offices. The day has been built with plenty of time for networking so that you can meet your investigations peers and discuss […]

Investigações de Assédio Sexual

São Paulo – Corporate Towers , Brazil

Um dia prático para entender a responsabilidade das organizações em prevenir, investigar e reparar o assédio sexual. Uma tarde para entender e discutir a prática das investigações e a responsabilidade das organizações na prevenção, investigação e reparação do assédio sexual. 1.       Contextualização do assédio sexual nas corporações; 2.       Investigações na prática e abordagem trauma-informed; 3.       Aspectos jurídicos relevantes […]

Follow the Money


Find and Resolve Fraud early by Following the Money Online Course - 10th & 17th November 2023 This online course provides an essential and practical guide to effective and non-intrusive forensic accounting techniques to give you a head start in a fraud investigation. Target fraud and financial damage early before it spreads…so you don’t need […]