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SUMMARY:ACi Immersive Workshop Geneva
DESCRIPTION:Event Sponsor\n \nThe ACi and Schellenberg Wittmer are hosting to the ACi’s immersive investigations workshop to be held at Schellenberg’s offices in Geneva. \nThe workshop will benefit corporate investigators new to corporate investigations that are developing their skills\, or more experienced investigators\, who wish to enhance their skills and learn from others experienced in the field. The training will also benefit in-house HR\, Compliance\, and Legal professionals supporting and handling corporate investigations and disputes as well as Consultants supporting corporate clients with such investigations. \n \nDelegates will be immersed in a real-life case from the beginning\, identifying and discussing the issues\, interviewing witnesses\, planning the investigation and watching as the evidence is gathered\, schemes are revealed\, and the subject is put on the spot.\nDelegates will enhance their investigative knowledge and skills from subject matter experts in interviewing\, forensic accounting and data analytics\, open source intelligence\, forensic IT / e-Discovery\, and legal. Areas of focus will be on investigation planning\, interviewing\, working with subject matter experts\, developing the case\, and how to identify and interpret evidence and establish investigative conclusions. \nAll lectures will be in English. \n\n			\n				\n			\n				\n				 Nico Van der Beken\n				\n			\n				\n			\n				\n				Kelsey Froehlich\n				\n			\n				\n			\n				\n				Philippe Fleury\n				\n			\n				\n			\n				\n				Claudia Jung\n				\n			\n				\n			\n				\n				Benjamin Borsodi\n				\n			\n				\n			\n				\n				David Wolfe\n				\n			\n				\n			\n				\n				Steve Young\n				\n		\n\nSupporters
URL:https://my-aci.com/event/aci-immersive-workshop-geneva/
CATEGORIES:Live Event
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DTSTART;TZID=Europe/London:20191114T080000
DTEND;TZID=Europe/London:20191114T080000
DTSTAMP:20260425T135355
CREATED:20191116T142749Z
LAST-MODIFIED:20201118T113426Z
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SUMMARY:ACi Annual Symposium
DESCRIPTION:  \nSponsored by \nThe Association of Corporate Investigators is delighted to host its second one-day symposium on 14th November 2019. ​Kindly hosted by Ropes & Gray\, we have put together a programme designed to inspire and inform the corporate investigations community.  Featuring topics such as ‘when the tables are turned’ investigators under the scrutiny of the authorities\, how to handle #MeToo investigations\, and navigating the white and dark web for open source investigations. We will hear from Richard Bistrong\, CEO\, Front-Line Anti-Bribery LLC\, former FCPA violator and FBI/UK Co-operator on why he decided to covertly co-operate with national and international law enforcement authorities for three years. \n  \nAGENDA – ACi Annual Event
URL:https://my-aci.com/event/aci-annual-symposium/
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/Symposium.jpg
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