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SUMMARY:Breaking the Bias - Women in Corporate Investigations
DESCRIPTION:The corporate investigations profession calls for higher-order metacognitive and interpersonal skillsets to recognise and avoid biases that can prejudice fact-finding\, including one’s own cognitive bias blind-spots.   \nBut are we alive to gender bias in the profession?  How do we challenge it where we see it? What are the experiences of women working in corporate investigations? \nThe Association of Corporate Investigators and the International Anti-Corruption Academy invite all our network to a candid virtual panel discussion with a distinguished panel of women in corporate investigations. We will share realities\, aspirations\, and bias-breaking tips. Please be part of this conversation \n#breakthebias \nRegister \n  \nYou can also join in with our wider campaign by sharing your thoughts on working with or supporting women in investigations. Visit our campaign page. \nPanel: \nEbru Tiberi\,  Head of AFC Investigations APAC\, Deutsche Bank ACi Advisor for APAC \nEbru is currently the Regional Head of Anti-Financial Crime Investigations APAC in Deutsche Bank. She has over 20 years’ experience in investigations\, anti-financial crime advisory and audit and has a strong background in risks & controls. Having worked in major multinationals and consultancy firms in Europe\, Middle East and Asia\, Ebru has a wide experience of setting up functions and overseeing multi-disciplinary teams with diverse backgrounds. \n  \n  \nJoyce Nkini-Iwisi\, Principal\, Control Risks\, ACi Africa and EMEA Investigations Advisor \nJoyce is a Director in charge of the investigation and forensic accounting practice in Johannesburg with a remit for the Sub Saharan African region. She has more than a decade of combined experience in forensic investigations\, auditing\, and strategy management. Prior to joining Control Risks\, Joyce worked for two of the Big 4 audit firms in East and South Africa and headed the Forensics division of one of South Africa’s oldest law firms. Joyce specialises in forensic investigations and strategy advisory. She has experience servicing clients across Africa\, Europe and Asia. Joyce was recognised as one of the Top 50 Women in Management in 2019. Joyce specialises in assisting clients with proactive and reactive solutions in the form of forensic investigations and fraud risk management advisory. Joyce works with clients in various industries including\, inter alia\, Financial institutions\, Government regulators and state-owned entities\, Non-Government Organisations (NGOs)\, mining and technology companies. \n  \nKatie Hodson\, Head of Investigations\, The Global Fund; ACi CAO \nKatie is the Head of Investigations\, at the Global Fund’s Office of the Inspector General. The Global Fund to Fight AIDS\, Tuberculosis and Malaria is an international financing organisation that aims to “attract and disburse additional resources to prevent and treat HIV and AIDS\, tuberculosis and malaria. Katie is from England and has more than 20 years of experience in conducting and supervising investigations. Prior to working at The Global Fund\, she served at Novartis International AG\, Basel as the Global Head of Investigations\, where she managed a team of 30 investigators working on international matters. She has extensive experience leading fraud investigations globally\, including product theft\, diversion and counterfeiting as well as numerous investigations involving employee misconduct. \n  \nKate Marston\, Mast People Support Director\, ACi HR Investigations Advisor \nKate Marston is an Investigations and training specialist with a career spanning law enforcement\, in-house and external corporate investigations. She is a former Detective Sergeant in the UK Metropolitan Police\, where she spent time on the Specialist Crime Directorate\, specialising in Firearm offences\, and also trained as a Financial Intelligence Officer. After a decade with the police\, she headed up the Investigations function at a FTSE 100 luxury brand\, covering criminal and misconduct investigations\, Whistleblowing\, Digital Fraud\, AntiBribery and Corruption Programme\, Travel Risk and Executive Protection and Data Analytics. In 2020\, she set up Mast People Support which offers Investigation\, HR and Ethics support to organisations. Kate is an associate member of the CIPD (the UK’s HR body)\, an accredited member of HRi\, and Executive Director of Women in Ethics and Compliance Global (WEC). \n  \nMonde Magolo\, Ethics Officer FAO; ACi Mentoring Advisor \nMonde Magolo is a seasoned risk and investigations professional having worked for over 17 years at national\, regional and international levels in both the private and public sectors in the areas of law enforcement\, internal corporate investigations\, compliance management and fraud risk management. Monde started her investigations career in 2002 and was among the first team of financial crime investigators to join the newly established Anti-Money Laundering Investigations Unit under the Drug Enforcement Commission (DEC) of Zambia. In 2008 she moved to the private sector joining the then Barclays Bank Zambia (now Absa Bank Zambia)\, as Fraud Manager. In 2010 she took up the role of Head of Fraud Risk Management and Investigations for Barclays Bank Zambia and in 2012 moved on to take up a new role as a Regional Manager Investigations at the Absa Bank Group\, leading and providing oversight over investigations teams in five countries on the African Continent. In 2016 her portfolio was expanded to Head of Investigations for 10 countries. In 2020 Monde moved from corporate investigations into a more advisory role joining the UN Food and Agriculture Organisation (FAO) as Ethics Officer. \n  \nModerator \nMary Eastwood Jones\, Executive Director\, ACi \nMary is an Investigations\, Whistleblowing and Ethics specialist with 21 years’ experience in the fields of evaluation\, assurance and investigations. She has worked across the public\, private\, charitable and humanitarian sectors. Mary started her career as a criminology researcher focusing on crime reduction\, social inclusion and ethical compliance for the UK Home Office\, Ministry of Justice\, Youth Justice Board and UK police forces. She then worked in an international NGO as Oxfam’s Fraud and Corruption Team lead and most recently as Head of Investigations at the world’s largest university publisher\, Oxford University Press. She is a certified fraud examiner and investigator with significant experience in fraud\, bribery and corruption risk management and prevention of sexual harassment\, exploitation and abuse. She has successfully set up and managed internal global ‘whistleblowing’ channels\, investigations functions and ethics programmes\, and has conducted hundreds of complex global investigations across cultures and languages in Europe\, Africa\, Asia and the Americas\, often in hardship settings. Mary enjoys communications and outreach: she is a regular contributor to thought leadership discussions and delivers training in corporate investigations and ethical behaviour programmes to stakeholders at all levels. \n  \nCo-organiser: Marie Sonnenstuhl\, Member of the Academic Programmes Team\, International Anti-Corruption Academy (IACA) \nMarie started her career at the International Anti-Corruption Academy (IACA) in September 2019 and rejoined IACA in June 2020 as a member of the Academic Programmes Department. Marie manages the students’ affairs and the admission of IACA’s academic programmes. She is also a member of IACA’s Alumni body. As a member of this\, she is involved in organizing Virtual Panel Discussions\, bringing together professionals\, mainly amongst IACA alumni\, in various anti-corruption related areas. Marie has initiated a series of panel discussions where she aims at bringing female anti-corruption professionals together to promote the role of women in anti-corruption and compliance. \n  \nIn Partnership with  \nIACA is an intergovernmental organization and post-secondary educational institution in Anti-Corruption and Compliance. They are promoting effective and efficient prevention and combat of corruption through education and professional training\, research\, technical assistance\, and cooperation and networking. IACA’s academic education programmes offer a multidisciplinary and interdisciplinary study of anti-corruption and compliance by using diverse asynchronous and synchronous teaching methods. \nMore information about IACA Programmes.
URL:https://my-aci.com/event/women-in-corporate-investigations/
LOCATION:Online
CATEGORIES:Webinar
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DTSTART;TZID=Europe/London:20220316T120000
DTEND;TZID=Europe/London:20220316T130000
DTSTAMP:20260421T224422
CREATED:20220208T180649Z
LAST-MODIFIED:20220316T110038Z
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SUMMARY:Investigating Insider Threats with a Remote/Hybrid Workforce
DESCRIPTION:Navigating Governance\, Risk and Compliance with employees working from anywhere and using their own devices.   \nThe concept of an insider threat has different meanings to different people.   There is a wide range of threats that businesses have to consider when it comes to risk management. Having a remote or hybrid workforce presents new and additional challenges when it comes to insider threat. This webinar\, hosted by Nuix\, aims to explore the different threats that exist and the role investigators play in uncovering problems. \n  \nRegister \n  \nPanel \n  \nNeil Thomas\, Director Advisory & Service Providers\, Nuix \nNeil has over 25 years of experience in consultancy and sales. At Nuix\, his focus is assisting leading organisations to utilise Nuix technology solving complex customer problems and gaining value from their data. Prior to joining Nuix\, he has held several leadership positions in the Financial Services sector within Western Union\, Thomas Cook and Prudential; starting his career working in IT Security transitioning to consulting roles delivering market leading global payment solutions within regulated markets helping businesses compete internationally. \n  \nPaul Slater\, Head of Investigation Solutions – Nuix \nWith over 25 years of experience within the DFIR and investigations industry\, Paul is seen as a subject matter expert and thought leader. He identifies innovative ways to solve customer problems within the digital forensics and investigations space and has been instrumental in many of Nuix investigation customer success stories. Paul has worked with multinational organisations both in the UK and globally\, advising on forensic technology solutions (including electronic disclosure\, litigation readiness\, data compromise and forensic data analysis) and can engage on all levels from the server room to the boardroom; with experience covering the technological\, legal and commercial aspects of digital and forensic investigations and discovery. \n  \nRichard Williams\, Partner\, Forensics\, Deloitte UK \nRichard is a Partner in Deloitte UK Forensics\, with more than 30 years’ experience in investigation\, compliance and litigation work throughout Europe and Asia.  He started his career in Australian law enforcement and transitioned to the private sector whilst working as a digital forensic investigator. Richard’s work in Asia provided the opportunity to live in Hong Kong\, Beijing and Shanghai where he grew significant forensic businesses focusing on leveraging the latest technology to assist his clients with complex data matters\, specifically relating to compliance and regulatory issues. Following his years in Asia\, he has now relocated to London\, applying his analytic mindset to solving other business issues his clients face in the complex world of security and privacy.   He remains passionate about digital forensics and continues to invest time in developing methodical solutions to analyse forensic data more efficiently.  \n  \n  \nChris Taylor\, Assistant Director\, Forensics\, Deloitte UK \nChris is an Assistant Director in the Forensic Technology practice of Deloitte where he leads a team of investigators in Digital Forensic Insider Threat engagements. Chris is a subject matter expert in this area and has successfully helped clients in both the financial services and government sectors deploy and operate effective solutions to internal threats.  He has considerable experience in overseas investigations and has recently returned from The United Arab Emirates where he led the “Insider Threat” programme and security operations centre of the Electronic Government Authority of Ras-Al-Khaimah. His career in cyber investigations spans a 15 year period and includes engagements with large international industrial organisations and multi-department government agencies in Europe\, Africa and the Middle East. \n  \nNick Conway\, Partner\, Deloitte  \nNick is a Forensic Partner in Deloitte’s Fraud\, Data and Disputes practice. Having qualified as a barrister in London and worked within the legal and technology industries for more than 20 years\, Nick is well versed in cutting through complex matters with a logical\, common sense approach to eDiscovery\, contract review and monitoring/surveillance investigations. Nick is also an Advisory Board Member at the University of Law Business School and is listed as one of the top 10 legal technologists\, globally\, in the Financial Times Intelligent Business Report 2019. \n  \nModerator \nManu Hanspal\, Head of EMEA\, ACi \nManu Hanspal\nManu’s investigative experience stems from having served within UK Law enforcement for 15 years leading teams investigating serious and organised crime using specialist\, proactive and covert methods. Transitioning into Corporate investigations\, Manu has worked across numerous jurisdictions within the mining and extractive sector conducting and overseeing investigations into Business integrity concerns in addition to having accountability for the management and development of Rio Tinto’s global investigations programme. Manu is currently Investigations and Conduct Monitoring Director in Ethics & Integrity at Compass Group\, leading and designing both a Group Investigations programme and conduct monitoring framework. Manu additionally designs and delivers in-house investigations training for compliance\, HR\, Legal and business specialists in order to enhance this capability whilst also contributing to the development of the ACi education and training programme. Having worked across sectors and transitioned to corporate investigations\, Manu brings a keen understanding of the operational challenges and elements required for those conducting and managing investigations. \n  \nRegister \n  \n 
URL:https://my-aci.com/event/insider-threats-with-a-remote-hybrid-workforce/
CATEGORIES:Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20220331T150000
DTEND;TZID=Europe/London:20220331T160000
DTSTAMP:20260421T224422
CREATED:20220217T120744Z
LAST-MODIFIED:20220331T135817Z
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SUMMARY:Investigaciones Corporativas en Latinoamérica
DESCRIPTION:La Asociación de Investigadores Corporativos (ACI) se complace en anunciar su primer evento para Latinoamérica para el día jueves 31 de marzo de 2022\, el cual será auspiciado por Control Risks y desarrollará un marco general sobre las tendencias\, casos más comunes y desafíos de las Investigaciones en el ámbito corporativo presentados en los diversos países de la región. \n  \nRegister \nPanel \nEnrique Gómez Pinzón  – Holland & Knight / Partner  \nEnrique Gómez-Pinzón is the executive partner of Holland & Knight’s office in Colombia. He practices in the areas of  compliance and internal investigations\, cross-border investment and financings\, mergers and acquisitions\, international arbitration and project finance.  Mr Gómez-Pinzón has assisted clients in coordinating internal investigations and crisis mangement response for several multinational companies with operations in Colombia. He has participated in some of the most important financings and privatizations in Colombia in the last 30 years\, including licensing of cellular telephones\, banking entities\, power generating and distribution companies\, and transportation of petroleum. He has served as an arbitrator in a variety of cases administered by ICSID\, ICC\, PCA\, CIETAC\, cases administered under the UNCITRAL Arbitration Rules and the Bogotá Chamber of Commerce. Mr Gómez-Pinzón is the sole founder and former head of one of the leading law firms in Colombia. He received his JD from Universidad de Los Andes and an LLM from Harvard University Law School in Massachusetts. He is admitted to practice law in Colombia\, the State of New York and Washington\, DC. \nLucas Martins – Clarios / Deputy Legal Counsel LATAM  \nLucas joined JCI in 2014 as Senior Corporate Counsel\, Litigation LATAM and in 2018\, was appointed Senior Corporate Counsel for Brazil Power Solutions. He has extensive experience working in Brazil and LATAM countries and has focused his practice on litigation\, risk management\, law department management\, recoveries and business strategy. Lucas started his legal career in Sao Paulo with TozziniFreire Advogados in 1999 with a broad spectrum of litigation and arbitration cases. After working in private practice\, he joined Duke Energy Brazil\, as Litigation Manager in 2009. At Duke Energy\, he progressively assumed more challenging roles\, including real estate and environmental\, compliance and investigations. In 2014 Lucas become Senior Corporate Counsel\, Litigation LATAM in Johnson Controls’ Sao Paulo office\, providing commercial litigation for all of JCI`s businesses in LATAM. He progressively assumed more senior roles in law department management\, recoveries\, material Labor & Employment matters and business partner of Power Solutions in Brazil. Lucas has a very hands-on profile\, balanced with ethical and legal compliance standards and a sense of constant cooperation and partnership with business colleagues and team members. His greatest professional satisfaction is to deliver timely customer-centric work that drives business growth and he is passionate about supporting the development of his team members and colleagues. Since joining JCI\, Lucas has received client recognition through several performance assessments and more recently\, a Merit Award for material recoveries. He graduated Johnson Controls Leadership Edge Program (JCLE) in 2018. Lucas graduated from Pontificia Universidade Católica de São Paulo in 2001 and concluded the Master of Laws on Civil Law in 2008 He has been Professor of Civil Law and Civil Procedural Law in Brazilian and Post-Graduation Courses from 2009 to 2014 and is registered with Sao Paulo Bar Association.In his free-time\, Lucas enjoys off-roading\, spending time with his family\, participating in triathlons and travelling. His native language is Portuguese and is fluent in English and Spanish. \n  \nNelly Arocha – Control Risks / Director – Compliance\, Forensics and Investigations  \nNelly Arocha is a Director in Control Risks’ Compliance\, Forensics and Intelligence practice\, based in Mexico City. Nelly is a lawyer with experience across a variety of industries both during her time with the Mexican federal government and as a consultant for Control Risks\, where she has had experience conducting complex internal investigations into national and multinational companies. Nelly has more than 15 years of experience in several government postings that include the President’s Office\, the Federal Institute for Transparency and Access to Public Information and the Ministries of Education and of Communications and Transport\, among others. At the Federal Electoral Institute\, she participated in conducting investigations in two of the largest campaign finance cases in Mexico. Additionally\, as head of the Internal Control Office at a government agency\, she was responsible for auditing federal expenditures and monitoring the implementation of internal controls to ensure the efficiency of the institution and prevent corruption. Her areas of expertise includes transparency and government reform\, data protection\, government accountability\, investigations and audit.\nIn addition to graduating as a lawyer from the Instituto Tecnológico Autónomo de México\, Nelly holds a MA in International Relations from the Fletcher School of Law and Diplomacy at Tufts University and a MSC in Comparative Politics from the London School of Economics and Political Science. She is fluent in English and Spanish. \n  \nJuliana Pontes – MercadoLibre / Internal Investigations Manager  \nJuliana Marcucci Pontes Amaral es abogada especializada en derecho civil\, gestión empresarial e investigaciones internas. Al largo de su carrera de 20 años\, ha trabajado en estudios de abogados y desde 2009 se encuentra en Mercado Livre\, donde estuvo a frente del área estratégica de Dispute Resolutions en Legales hasta 2021\, cuando fue a Compliance implementar el área de investigaciones internas. \n  \nModerator \nNestor Garrido\, Head of LATAM\, ACi  \nNestor is a Senior Corporate Security Executive with over 23 years of professional experience in Crisis Management\, Product Security\, External and Internal Fraud and Compliance Investigations. From 1996 to 2005\, Nestor worked in the Investigations Unit of Peruvian Navy. He started his career in the private sector in 2006 as Security Manager Peru at Novartis\, conducting Compliance and Illicit Pharmaceutical investigations. After 7 years in Novartis\, Nestor joined Mondelez Peru as Security Manager. Since December 2018\, Nestor is currently Head of Security Peru at the multinational energy company Enel managing and overseeing Critical Event Management\, Fraud Investigations and Critical Infrastructure Security. Nestor also develop training in Crisis Management\, Risk Management and Corporate Investigations in association with Business Alliance for Secure Commerce (BASC). He is a Certified ISO 31000 Lead Risk Manager by Professional Evaluation and Certification Board (PECB)\, Member of ASIS International and ACFE. \n  \nRegister \n  \nEvento apoyado por
URL:https://my-aci.com/event/investigaciones-corporativas-en-latinoamerica/
CATEGORIES:Webinar
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