Investigations & Private Prosecutions
ACi is delighted to host this webinar sponsored by Authorities can use the criminal system to prosecute people or companies. Section 6(1) Prosecution Offences Act 1985 provides the right for […]
12 events found.
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Prevention of Sexual Harassment Investigations (POSH) in India
The Indian law on prevention of sexual harassment of women at the workplace (POSH Act) is quite process driven when it comes to investigating complaints. Ground realities of corporate India […]
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Internal and Cross Border Investigations
OnlineInternal and Cross Border Investigations Evaluating corporate compliance programs in the context of DOJ updated Guidance Free Webinar Wednesday, 18th November 2020 @ 1pm GMT Join our experienced panel for […]
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Corporate Investigations in Russia
Join our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics: Investigation of Cyber Threats Alexey […]
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Fraud, Bribery & Corruption Investigations in Asia
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 […]
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Monitorships: Root Cause Analysis for Investigations
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 […]
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FeaturedPrevention of Sexual Harassment Investigations in India Part 2
Join us as we continue to explore the issues of the POSH Act in India Live Broadcast 2pm IST/4.30pm Singapore/8.30am GMT on Thursday, 10th December 2020 ACi brings you part […]
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CV Clinic for Corporate Investigators
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 […]
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HR Investigations in Asia
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 […]
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Combatting & Investigating Illicit Trade
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 […]
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Forensic Accounting in Investigations
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 […]
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Conducting Corporate Investigations in Central and Eastern Europe
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 […]
