ACi Immersive Workshop Geneva
2019-10-31 08:00 - 2020-11-16 17:00 (Europe/London)
Event Sponsor

The ACi and Schellenberg Wittmer are hosting to the ACi’s immersive investigations workshop to be held at Schellenberg’s offices in Geneva.
The 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.

Delegates 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.
Delegates 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.
All lectures will be in English.

Nico Van der Beken

Kelsey Froehlich

Philippe Fleury

Claudia Jung

Benjamin Borsodi

David Wolfe

Steve Young

Supporters

Investigations & Private Prosecutions
2020-08-27 13:00 - 14:00
ACi is delighted to host this webinar sponsored by
​Authorities can use the criminal system to prosecute people or companies. Section 6(1) Prosecution Offences Act 1985 provides the right for individuals and companies to bring a private prosecution. Private prosecutions are often quicker, more focused and more efficient than public prosecutions, especially in cases involving fraud. Private prosecutions are a useful tool in criminal cases of fraud and employee wrongdoing where law enforcement have no resources to investigate the case or the CPS decline to prosecute.
What needs to be considered if a corporate wishes to bring a private prosecution?

Who can bring a private prosecution?
What evidence is required for a private prosecution?

Kate McMahon

Tamlyn Edmonds

Paul Eccleson

Steve Young

A panel discussion with
Tamlyn Edmonds, Partner, Edmonds Marshall McMahon
Kate McMahon, Partner, Edmonds Marshall McMahon
Paul Eccleson, Chief Risk & Compliance Officer,
DAS Legal Expenses Insurance
