Live Event

Name: Offshore Alert London 2025
Start: 2025-12-01T08:00:00+00:00
End: 2025-12-02T17:00:00+00:00
Location: Leonardo Royal London

May 2024
22 May 2024 @ 1:00 pm - 5:00 pm

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. […]
August 2024
27 August 2024 @ 9:00 am - 12:00 pm

Boom dos Canais de Denúncias

RHI Magnesita Auditorium, Praca Louis Ensch, 240 - Cidade Industrial, Contagem MG , Brazil

Boom dos Canais de Denúncias Como responder ao aumento massivo dos relatos recebidos em canais éticos Estatísticas e tendências Entendimento das causas internas e externas Benchmarking com o mercado Recursos internos e externos Novas legislações Painel de discussão entre os profissionais Painel Dercio Carvalheda Sócio Fundador da Carvalhêda Advocacia Livia Correa Association of […]
October 2024
3 October 2024

Banking Investigators Forum

Linklaters Silk Street, London, United Kingdom

Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. The event is for the banking investigations community only. Early bird tickets now on sale. Click here to view the agenda. Click here […]
March 2025
March 7 @ 8:30 am - 2:30 pm

ACi India 2025: Compliance Counsels and Investigators

Oberoi Hotel, Bangalore Oberoi, Bangalore, India

The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal 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 […]
March 27 @ 1:30 pm - 7:00 pm

ACi Pharma Investigations Forum

Baker Mckenzie 280 Bishopsgate, London, United Kingdom

Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data, the risk landscape, sanctions investigations and trends in pharma investigations. View our speakers' profiles Hosted by Sponsored […]
May 2025
May 13 @ 8:15 am - 2:30 pm

ACi Ireland Investigators Forum

Arthur Cox Ten Earlsfort Terrace, Dublin, Ireland

Hosted by Arthur Cox LLP, the ACi Ireland Investigators’ Forum will bring together the Irish corporate investigations community for a day of insightful discussions and networking. Click here for the agenda. View our speaker profiles.
June 2025
June 5 @ 1:30 pm - 7:00 pm

ACi Netherlands Investigators Forum

Norton Rose Fulbright, Amsterdam 2 Amsterdam, Eduard Van Beinumstraat 34, Amsterdam, Netherlands

Our first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. Netherlands Investigations Forum Agenda 2025 View all our speaker profiles here Registration is 99 Euros for internal investigators, 199 Euros for external (ie consultants, legal firms, service providers.) Hosted […]
October 2025
October 9 @ 8:30 am - 6:30 pm

ACi Whistleblowing Investigations Forum

A&O Shearman One Bishops Square, London

Our special one-day event, kindly hosted by A&O Shearman, brings together leading experts in whistleblowing, corporate investigations, regulatory compliance, and legal frameworks to explore best practices, challenges, and emerging trends in handling whistleblowing disclosures. The programme offers a comprehensive exploration of whistleblowing investigations, looking at regulatory perspectives and global investigation management to real whistleblower experiences. […]
November 2025
November 6 @ 1:30 pm - 7:30 pm

ACi Swiss Health Care & Life Sciences Investigations Forum

Baker McKenzie Zurich Holbeinstrasse 30, Zurich, Switzerland

Join leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology, regulation, and investigation practices. This exclusive gathering brings together legal experts, compliance officers, investigators, and technology specialists to address the most pressing challenges facing the industry today. Key […]
November 19 @ 8:00 am - 5:00 pm

ACi APAC Banking and Financial Services Investigation Forum

Barclays Pune Campus Gera Commerzone SEZ, Pune, Kharadi, India

Elevate your investigation expertise at Asia-Pacific's premier financial services forum. Join leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. This specialised forum brings together cutting-edge methodologies, regulatory insights, and emerging threats shaping the future of financial services investigations. View the full agenda here. What […]
November 27 @ 8:30 am - 7:30 pm

ACi Symposium 2025

White & Case 5 Old Broad Street, London, United Kingdom

The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It is a valued occasion to reconnect with long-standing colleagues and to forge new relationships across diverse industries and global regions. This year we are kindly […]
December 2025
December 1 @ 8:00 am - December 2 @ 5:00 pm

Offshore Alert London 2025

Leonardo Royal London 10 Godiman Street, London, London, United Kingdom

The leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, funders, banks, enforcement officials, and in-house teams. Exclusive ACi Member Rate: £795 (fixed partnership rate, no deadlines). Members can register via this link .

May 2024

August 2024

October 2024

March 2025

May 2025

June 2025

October 2025

November 2025

December 2025