Boom dos Canais de Denúncias
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 […]
11 events found.
Live Event
Events
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RHI Magnesita Auditorium, Praca Louis Ensch, 240 - Cidade Industrial, Contagem MG , Brazil -
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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 […]
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ACi Whistleblowing Investigations Forum
A&O Shearman One Bishops Square, LondonOur 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 […]
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ACi Swiss Health Care & Life Sciences Investigations Forum
Baker McKenzie Zurich Holbeinstrasse 30, Zurich, SwitzerlandJoin 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 […]
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ACi APAC Banking and Financial Services Investigation Forum
Barclays Pune Campus Gera Commerzone SEZ, Pune, Kharadi, IndiaElevate 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. […]
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ACi Symposium 2025
White & Case 5 Old Broad Street, London, United KingdomThe 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 […]
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Offshore Alert London 2025
Leonardo Royal London 10 Godiman Street, London, London, United KingdomThe 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, […]
