Association of Corporate Investigators

ACi Pharma Investigations Forum
2025-03-27 13:30 - 19:00 (Europe/London) | Baker Mckenzie, 280 Bishopsgate, London, EC2M 4AG, 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.

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ACi Ireland Investigators Forum
2025-05-13 08:15 - 14:30 (Europe/London) | Arthur Cox, Ten Earlsfort Terrace, Dublin, D02 T380, 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.
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ACi Netherlands Investigators Forum
2025-06-05 13:30 - 19:00 (Europe/London) | Norton Rose Fulbright, Amsterdam, 2 Amsterdam, Eduard Van Beinumstraat 34, Amsterdam, 1077 CZ, 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
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Registration is 99 Euros for internal investigators, 199 Euros for external (ie consultants, legal firms, service providers.)

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ACi Whistleblowing Investigations Forum
2025-10-09 08:30 - 18:30 (Europe/London) | A&O Shearman, One Bishops Square, London, E1 6AD
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. It features sessions covering cyber-whistelblowing, sexual harassment investigations and a debate around whistleblower rewards. The event offers invaluable insights for investigators, legal and compliance professionals seeking to enhance their whistleblowing programmes and investigation capabilities in an increasingly complex regulatory landscape.
Following the formal programme, attendees will have valuable networking opportunities from 16:30 to 18:30, allowing for continued discussion of the day’s insights and the formation of professional connections. This networking session provides an ideal setting for participants to share experiences, discuss common challenges, and explore potential collaborations.
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ACi Swiss Health Care & Life Sciences Investigations Forum
2025-11-06 13:30 - 19:30 (Europe/London) | Baker McKenzie Zurich, Holbeinstrasse 30, Zurich, 8034, 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.

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Key Topics
Regulatory Intelligence & Enforcement Trends Gain insider perspectives on evolving regulatory landscapes and law enforcement priorities in healthcare and life sciences, with expert analysis of what investigations professionals should anticipate in the coming years.
AI-Powered Investigation Capabilities Discover how artificial intelligence is revolutionizing investigation practices, from advanced data analytics to automated compliance monitoring. Learn about the latest tools, practical applications, and tomorrow’s emerging technologies from industry leaders including Relativity and other cutting-edge providers.
Cyber Resilience Strategies Understand the critical role of cybersecurity in modern investigations, with comprehensive coverage of threat landscapes, incident response protocols, and the essential collaboration between legal, compliance, and security teams. Features insights from CrowdStrike and other cybersecurity experts.
Interactive Format

Expert Panels: Moderated discussions with industry leaders sharing real-world experiences and best practices
Case Study Analysis: Practical examples of successful technology implementation in investigation scenarios
Q&A Sessions: Direct access to specialists for addressing your specific challenges
Networking Opportunities: Connect with peers facing similar challenges across the healthcare and life sciences ecosystem

Who Should Attend
In-House Legal Counsel – Navigate complex regulatory requirements and leverage technology to enhance investigation outcomes
Compliance Officers – Strengthen compliance programs with AI-driven investigation capabilities and cyber resilience strategies
Heads of Investigations; Heads of Litigation & Investigation Professionals – Master next-generation tools and methodologies for conducting thorough, efficient investigations
Chief Information Security Officers – Integrate legal and compliance considerations into comprehensive cyber resilience frameworks
Risk Management Executives – Develop future-ready investigation capabilities that protect organizational assets and reputation
Regulatory Affairs Leaders – Stay ahead of evolving enforcement expectations and regulatory trends in healthcare and life sciences
Data Privacy Officers – Balance investigation needs with data protection requirements in an increasingly complex regulatory environment
Corporate Security Directors – Align physical and digital security measures with legal and compliance investigation requirements
Expert Faculty
Learn from distinguished practitioners representing leading pharmaceutical companies, top-tier law firm Baker & McKenzie, technology innovators and specialized consultancies.
Confirmed Speakers include:-

Steve Young, Patrick Wellens & Sean Donaldson, ACi
Christoph Kurth, Bryant Isbell, Simon Ntah, Baker & McKenzie
Trevor Dickey, Haleon
Joe Limb, Icon
Karin De Witt, Lonza
Joe Agyei, Mundi Pharma
Robert Braun, Novartis
Lisa Griffiths, Vantive

This forum offers a rare opportunity to explore the convergence of three critical areas shaping the future of investigations: regulatory evolution, technological advancement, and cyber resilience. Attendees will leave with actionable insights, expanded professional networks, and a clear roadmap for enhancing their organization’s investigation capabilities.
The intimate setting at Baker & McKenzie’s Zurich offices ensures meaningful dialogue and relationship-building opportunities with fellow professionals who understand the unique challenges of healthcare and life sciences investigations.
Click here to view the agenda.

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ACi APAC Banking and Financial Services Investigation Forum
2025-11-19 08:00 - 17:00 UTC | Barclays Pune Campus, Gera Commerzone SEZ, Pune, Kharadi, 411014, 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 you’ll gain:

Regulatory intelligence: Stay ahead with global regulatory updates affecting investigation practices
AI innovation: Discover how artificial intelligence is revolutionising banking investigations
Best practice frameworks: Master whistleblowing protocols and Speak-Up Program implementation
Digital forensics: Enhance your cyber investigation and digital forensics skills
Financial crime insights: Understand current threats and trends impacting the sector

Premium learning experience: This comprehensive program features expert-led presentations, interactive sessions, and valuable networking opportunities with industry peers. From dignity at work investigations to financial crime prevention, this forum covers the full spectrum of modern investigation challenges.
Who should attend: This exclusive event is designed for:

In-house investigators – from banking and financial services organisations
In-house compliance professionals – managing investigation frameworks
In-house legal counsel – specialising in financial services investigations

Please note: This forum is restricted to in-house investigators, compliance officers, and legal counsel only.
Location: Barclays Pune Campus, India
Format: Full-day in-person conference with networking opportunities
Don’t miss this opportunity to connect with APAC’s investigation community and enhance your professional expertise in this rapidly evolving field.

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Forum Kindly Hosted By

Event sponsored by

ACi Symposium 2025
2025-11-27 08:30 - 19:30 (Europe/London) | White & Case, 5 Old Broad Street, London, EC2 1DW, 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 hosted by White & Case in London.
Topics we’ll explore include:
AI and Investigations
Bribery and Corruption
eDiscovery, Managed Review and Investigations
Social Media and OSINT
Investigating Risks to the Corporate C-Suite
Click here for the agenda.
Click here for the speaker line-up.

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Offshore Alert London 2025
2025-12-01 08:00 - 2025-12-02 17:00 (Europe/London) | Leonardo Royal London, 10 Godiman Street, London, London, EC4V 5AJ, 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 .
