BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Association of Corporate Investigators - ECPv6.15.17//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-ORIGINAL-URL:https://my-aci.com X-WR-CALDESC:Events for Association of Corporate Investigators REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20180325T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20181028T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20190331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20191027T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20200329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20201025T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20210328T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20211031T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20191031T080000 DTEND;TZID=Europe/London:20201116T170000 DTSTAMP:20260528T002440 CREATED:20201116T151347Z LAST-MODIFIED:20201118T113540Z UID:951-1572508800-1605546000@my-aci.com 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 ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/daniela-turcanu-9l7qwrjaxHM-unsplash-scaled-e1605698804786.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201022T080000 DTEND;TZID=Europe/London:20201022T170000 DTSTAMP:20260528T002440 CREATED:20201022T104553Z LAST-MODIFIED:20201118T115510Z UID:1023-1603353600-1603386000@my-aci.com SUMMARY:Investigating Cyber Crimes DESCRIPTION:Cyber Crime Investigations are more and more prevalent but many corporate investigators do not have current knowledge or tools to manage these complex investigations successfully. In this webinar we’ll talk to the experts to consider why motives for cyber attacks including\, monetary gain\, disruption\, social engineering and data leakage. We’ll discuss how internal and external hackers attack corporate networks\, plus GDPR and data privacy\, issues arising during investigations\, red flags to watch out for and how Covid 19 has impacted organisations and exposed their weak points for cyber attacks. \nPresented by \nMatthias Bossardt\, Partner\, KPMG\n​\n​Matthias is a Partner at KPMG where he leads the Cyber and Technology Risk Consulting department. He has 22 years of professional experience and has advised clients in Europe\, US and Middle East. He has published KPMG’s thought leadership series titled “Clarity on Cyber Security”\, is a member of the cyber security advisory board of Swiss Academy of Engineering Sciences (SATW) and chaired the cyber working group of economiesuisse. Matthias is an active angel investor in start-up companies. He holds a Ph.D. in Electrical Engineering and Information Technology from ETH Zürich and a M.Sc. from EPFL. \nVanessa Nigro\,  Global Internal Audit\, Investigations and ERM Director\, Dufry. \n​The majority of Vanessa’s work has been devoted to Internal Audit\, with over 25 years’ experience in banking\, consulting and retail. She has an accountant bachelor along with a Finance MBA among other certifications leveraged by significant international experience in developed and undeveloped countries. She is always interested in new risks on the horizon and how culture can impact the control environment. Vanessa is determined to continuously develop new investigations solutions and assurance approaches. She is already working with AI/Machine learning in investigations and looks for future trends to enhance results while reducing workload. \nBasha Galvin\, COO\, ACi \nBasha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams.  During her career Basha has had the opportunity to work in a number of jurisdictions including the USA\, APAC and Europe\, developing investigation models and collating evidence for civil and criminal prosecutions.  Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review \n\n \n \n \n \n Matthias Bossardt\n \n \n \n \n \n \n \n \n Vanessa Nigro\n \n \n\n  URL:https://my-aci.com/event/investigating-cyber-crimes/ ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/thomas-lefebvre-gp8BLyaTaA0-unsplash-1-scaled.jpg END:VEVENT END:VCALENDAR