Navigating Senior Management Investigations

For all investigators, navigating senior management allegations involves handling a number of unique challenges. In particular, sensitivities arise regarding initial escalation, stakeholder engagement, data retrieval and review, and conducting interviews. Issues may also arise regarding whether the individual remains in their role during the investigation, notifications to relevant regulatory bodies, and consequence management. At the […]

Remote Investigations – looking ahead

Remote Investigations have become the norm during the Covid-19 Pandemic but are they here to stay? In this webinar kindly sponsored by Control Risks, seasoned investigators from the Middle East and the UK will explore the challenges and opportunities remote investigations and interviews presented during the pandemic. The panel will look at the role technology […]

Breaking the Bias – Women in Corporate Investigations


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.   But 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 […]

Investigating Insider Threats with a Remote/Hybrid Workforce

Navigating Governance, Risk and Compliance with employees working from anywhere and using their own devices.   The 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 […]

Investigaciones Corporativas en Latinoamérica

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 […]

Tools and Takeaways to Upskill your Investigations Practice 

April 6 2022 16:00 - 17:00 BST  11.00 - 12.00 EDT 08.00 - 09.00 PDT The nature of corporate communication is shifting, and that rate of change is accelerating—new channels and data types are continuously springing and it's becoming increasingly easy for it all to be recorded and archived… somewhere. But how do you target […]

Evidence Gathering in Middle East and Africa


On the ground in the MEA region: Evidence Gathering Challenges.  11.00 am - 12.00 pm London 1.00 pm - 2.00 pm Nairobi 2.00 pm - 3.00 pm Dubai In this webinar sponsored by Ground Truth Intelligence, we explore the challenges faced by investigators running investigations based in the Middle East and Africa. Investigators running investigations […]

Assessing the appropriate response to increasing cyber risks


In an environment where modern cyber risk ranges from state-sponsored acts to amateurs licensing cyber tools, how do recent events such as the pandemic and the Ukraine conflict affect the risks, and what is the appropriate response for a business or individual?       Panel   Louie J. Freeh, Vice Chairman, AlixPartners Louie advises […]

Investigating Greenwashing


Investigating Greenwashing 12.00 pm - 1.00 pm London time Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all our minds. What is Greenwashing? How do you avoid it and what are the potential outcomes for organisations subject to Greenwashing investigations? This webinar will […]

Bring Your Own Device (BYOD) Investigations


  Changing technology, changing tactics: how the investigator can respond to the ever-evolving landscape of employee communications   Investigations routinely require the recovery and analysis of relevant electronic devices for evidence of activity and communications.  Those communications have long since migrated from corporate email, to a variety of encrypted messaging apps and beyond with data […]

Investigações corporativas: um olhar prático

Investigações corporativas: um olhar prático Março 28th, 9:00 a.m - 10:30 a.m (Brazil) Ao passo que a endemia de desvios de conduta intencionais é percebida e cada vez mais denunciada, as organizações precisam responder cada vez mais rápido, sofisticando seus processos de investigação. Precisamos elucidar mais casos com menos tempo e com os mesmos recursos." […]