Fraud, Bribery & Corruption Investigations in Asia

Online

This webinar is kindly sponsored by EY Live Broadcast Monday, 7th December 2020 @8am-9am GMT Corruption is dishonest behaviour by those in a position of power, such as managers or government officials. Corruption can include giving or accepting bribes, inappropriate gifts, under-the-table transactions. ​Join our expert panel to discuss how best to manage these issues. […]

Monitorships: Root Cause Analysis for Investigations

Online

This webinar is kindly sponsored by StoneTurn. Wednesday, 9th December 2020 @ 7am New York - 12 noon London - 8pm Singapore ​Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately […]

CV Clinic for Corporate Investigators

Online

  Join ACi & City CV for a 1 hour free webinar on Wednesday 6th January 2021 11am London, 2pm Russia, 4.30pm India CV Clinic for Corporate Investigators Looking for a change of direction, the next step in your career or more flexibility? Understand what recruiters look for in a CV, overhaul your CV and […]

HR Investigations in Asia

Online

8.30am – 9.30 am GMT In this webinar, we explore the scope and requirements of an HR Investigation. You will receive information and advice related to the various types of cases assigned under the HR banner, from bullying to conflict of interest matters. We will give you advice, based on significant experience, on how to […]

Combatting & Investigating Illicit Trade

Online

In this webinar sponsored by Alvarez and Marsal, we will discuss the challenges of conducting investigations into illicit trade. We will look at the best investigative techniques and which agencies investigators can collaborate with. Panel: Chris Martin, MBA, Dip. Man. OECD Countering Illicit Trade Taskforce Chris has 45 years service in HM Customs and Excise […]

Forensic Accounting in Investigations

Online

This webinar kindly sponsored by FRA will explain the role of the forensic accountant in corporate investigations and give delegates a basic understanding of accounting concepts and principles. The content of this webinar has been certified by the CPD Certification Service as conforming to continuing professional development principles. The webinar is designed for corporate investigators […]

Conducting Corporate Investigations in Central and Eastern Europe

Online

In this ACi webinar kindly sponsored by Scheonherr, we explore the challenges of conducting corporate investigations in Central and Eastern Europe. We will look at some of the key issues investigators face including: Remote investigations and interviews; Working across borders; Language and cultural considerations; Legal requirements; Corporate processes and procedures.  We will look at a range […]

Digital Data: The Current Trends and Challenges for Investigations

Online

Sponsored by Consilio, the webinar will discuss the types of digital data sources being used to assist investigations, current challenges investigators are facing with obtaining digital data, the impact on investigations and how it differs by geography and insights into what the new trends are with digital data in investigations.   Panellists: Edward Nkune Edward […]

The use of AI and forensic technology in investigations in South Africa

Online

  Fraud, corruption, money laundering, bribery: all part of our daily news diet. Do these issues conjure up images of teams of lawyers, forensic accountants, investigators, tons of files, gazillion pieces of data, huge expenditure to gather evidence: all somewhat overwhelming? Then add to the mix the deep web, the dark web, the open web, […]

Fireside with Antoine Deltour

Online

  In this session, ACi's CEO Steve Young interviews Antoine Deltour - the main whistleblower in LuxLeaks case.   Antoine worked as an auditor for PwC Luxembourg from 2008 to 2010. When he resigned, he copied hundreds of tax rulings that have lead, amongst other documents, to the so-called “LuxLeaks scandal”. The disclosure of large-scale […]

The EU Whistleblowing Directive & Investigations

Online

 A discussion about what the directive requires in respect of the investigations process and how your organisation can comply. This webinar is kindly sponsored by   Panel Christoph Haid is a partner at Schoenherr and joined the law firm in January 2004. He is a member of the EU & Competition department and co-heads Schoenherr's […]