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 […]
12 events found.
Live Event
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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 […]
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ACi Pharma Investigations Forum
Baker Mckenzie 280 Bishopsgate, London, United KingdomHosted 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 […]
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ACi Ireland Investigators Forum
Arthur Cox Ten Earlsfort Terrace, Dublin, IrelandHosted 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 […]
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ACi Netherlands Investigators Forum
Norton Rose Fulbright, Amsterdam 2 Amsterdam, Eduard Van Beinumstraat 34, Amsterdam, NetherlandsOur 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 […]
