USING AI IN INVESTIGATIONS
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 […]
12 events found.
Live Event
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ACi Immersive Workshop
The Gherkin, London , United KingdomSponsored 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 […]
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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 […]
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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 […]
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Banking Investigators Forum
IET London 2 Savoy Place, London, United KingdomThe 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 […]
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Sanctions Investigations – Current Landscape and Challenges
OnlineJune 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 […]
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Featured
Annual Symposium
AO Shearman Allen & Overy, London, United KingdomThe Association of Corporate Investigators is delighted to announce its 2022 one-day symposium on Thursday, 10th November 2022 in London. Our last Symposium event was held in 2019 so we […]
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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 […]
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Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study
Fieldfisher Riverbank House, London, United KingdomJoin 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 […]
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Boom dos Canais de Denúncias
RHI Magnesita Auditorium, Praca Louis Ensch, 240 - Cidade Industrial, Contagem MG , BrazilBoom 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 […]
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Banking Investigators Forum
Linklaters Silk Street, London, United KingdomOur 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 […]
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ACi India 2025: Compliance Counsels and Investigators
Oberoi Hotel, Bangalore Oberoi, Bangalore, IndiaThe 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 […]
