Digital forensic and investigations – The Next Generation
Investigations have become more complex not only because of the nature of an investigation but also the technology used by the workforce. In this session sponsored by Deloitte, we will […]
12 events found.
Webinar
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Supply chain integrity: identifying and investigating ethical issues in your supply chain
In this webinar, kindly sponsored by Control Risks, our panellists will share their expertise on various procurement related matters, and how best to deal with ethical failures when these arise. Without […]
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AI Powered Data Breach Response and Investigation
Identifying and responding to a data breach can be a very daunting task. Whilst there is no perfect, automated technology solution to manage the breach response and investigation, by combing […]
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FeaturedWhistleblowing Course
Whistleblowing investigation programmes How to make sure you are identifying and responding effectively to employee concerns. Never has it been more important to listen to employees. A whistleblowing or speak […]
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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. […]
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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 […]
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FeaturedYour right, your role – say no to corruption
ACi is delighted to support the United Nations International Anti Corruption Day this year. Your right, your role: say no to corruption Votre droit, votre défi : dites non à […]
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Breaking the Bias – Women in Corporate Investigations
OnlineThe 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 […]
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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 […]
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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 […]
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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 […]
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Evidence Gathering in Middle East and Africa
OnlineOn 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 […]
