This event is a round-table and Webex discussion for ACi members, co-hosted by Neil Fletcher, ACi, and Sam Tate of RPC, focused on how AI is increasingly being used for investigations, and what the future holds for AI in investigations, including data analytics. ACi members can attend in person or dial-in and ask questions remotely […]

ACi Immersive Workshop

The Gherkin, London , United Kingdom

Sponsored by Our interactive workshop will enhance and develop the decision-making ability of delegates, featuring a complex real-life example allegation where delegates will decide what, when and why to utilise investigative tools including: open source research, digital forensics, eDiscovery, investigative interviewing and legal options. Input from expert panel members brings to life this challenging scenario providing a realistic, […]

ACi Immersive Workshop Geneva

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 […]

ACi Annual Symposium

  Sponsored by The 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 […]

Banking Investigators Forum

IET London 2 Savoy Place, London, United Kingdom

The ACi was delighted to host this invitation-only event kindly sponsored by FRA.It took place on Thursday, 26th May 2022 at IET London, 2 Savoy Place, London WC2R 0BL. The agenda items included; Whistleblowing – how Banks investigate Whistleblowing allegations. Conduct Investigations – what are they? and how are Banks organising and investigating these cases […]

Sanctions Investigations – Current Landscape and Challenges


June 23 2022  16:30 – 18:30 followed by Networking drinks - SGT FTI Consulting One Raffles Quay, #27-10 South Tower, Singapore 048583 This event will discuss sanctions within the context of investigations, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. During this session, FTI teams will provide overview […]

ACi India Investigators Forum

The evolving landscape of corporate crime and misconduct in India has led to significant regulatory changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators, so that we can mitigate current challenges and proactively address future risk trends, ensuring the stability and integrity of Indian businesses in the […]

Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study

Fieldfisher Riverbank House, London, United Kingdom

Join the ACi with Ankura and Fieldfisher for an interactive workshop considering the restrictions and best practices for addressing legal and reputational risks arising at different stages of the investigations life cycle. The case study central to the in-person workshop encompasses allegations of misconduct, cross-border data collection challenges, regulatory considerations, and potential corporate financial fraud. […]