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5 events found.

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  • October 2025
  • Thu 9
    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 […]

  • November 2025
  • Thu 6
    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 […]

  • Wed 19
    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. […]

  • Thu 27
    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 […]

  • December 2025
  • Mon 1
    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, […]

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