Association of Corporate Investigators
Have you seen complex investigations go wrong? Do you want to make sure your organisation safely addresses Bullying and Harassment cases? Does the phrase “it’s just banter” cause you to shudder? For investigators dealing with Bullying and Harassment cases, this terminology is all too common. Join us as we discuss the nuances of bullying and […]
Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements, changing regulatory environments, and emerging fraud schemes are shaping the field of insurance investigations across different regions. Key topics will […]
A free webinar exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process. Investigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal and investigation professionals are engaged in a constant struggle […]
Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil large data sets into actionable intelligence, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and […]
This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make informed decisions. Featuring innovative strategies and cutting-edge tools, the session is tailored for investigators, analysts, and professionals seeking to enhance their methodologies with powerful, accessible […]
Great investigations start with great questions. When working with AI, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do you craft an effective prompt? How can you be sure AI understands exactly what you need? With Relativity aiR for Review, the process is seamless. […]
In today's digital age, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with a comprehensive understanding of the key principles and best practices for conducting internal investigations, with a special focus on leveraging eDiscovery tools. […]
Neste webinar, Marcelo Zenkner abordará o papel essencial da integridade nas investigações internas corporativas. Com base em sua experiência prática e em casos reais, ele mostrará como os princípios éticos influenciam diretamente os resultados das investigações, os processos de tomada de decisão e a construção de uma cultura organizacional sólida e sustentável. Marcelo Zenkner […]
Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges, the inherent immutable and permanent nature of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity. This webinar, […]
Making the most of the latest tools and techniques (including gen AI) to speed up your investigations Are you aware that the latest investigatory tools and techniques to deal with large data volumes and for speeding up investigations ARE within your reach, without a long commitment or large price tag? Are you missing out on […]
Data is exploding, and the clock is ticking. Investigators face mounting pressure to make sense of massive, complex data sets – fast. But with generative AI, overload can become opportunity. Join Relativity and industry leaders for a deep-dive into how Relativity aiR – our generative AI – is transforming modern investigations. From DSARs to fraud […]
Investigators face unique security challenges when operating in unfamiliar environments, from criminal threats like armed robbery and kidnapping to terrorism, targeted criminality from competitors or government actors, and environmental risks including medical emergencies and civil unrest. Our free webinar sponsored by Control Risks provides essential knowledge and practical strategies to keep you and your team […]