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12 events found.

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  • September 2021

  • Wed 15

    AI Powered Data Breach Response and Investigation

    15 September 2021 @ 12:00 pm - 1:00 pm

    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 […]

  • Wed 29

    Whistleblowing Course

    Featured 29 September 2021 @ 12:30 pm - 1:30 pm

    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 […]

  • November 2021

  • Wed 17

    Navigating Senior Management Investigations

    17 November 2021 @ 12:00 pm - 1:00 pm

    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. […]

  • December 2021

  • Wed 8

    Remote Investigations – looking ahead

    8 December 2021 @ 12:00 pm - 1:00 pm

    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 […]

  • Thu 9

    Your right, your role – say no to corruption

    Featured 9 December 2021 @ 8:00 am - 9:00 am

    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 […]

  • March 2022

  • Tue 8

    Breaking the Bias – Women in Corporate Investigations

    8 March 2022 @ 12:00 pm - 1:00 pm
    Online

    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 […]

  • Wed 16

    Investigating Insider Threats with a Remote/Hybrid Workforce

    16 March 2022 @ 12:00 pm - 1:00 pm

    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 […]

  • Thu 31

    Investigaciones Corporativas en Latinoamérica

    31 March 2022 @ 3:00 pm - 4:00 pm

    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 […]

  • April 2022

  • Wed 6

    Tools and Takeaways to Upskill your Investigations Practice 

    6 April 2022 @ 4:00 pm - 5:00 pm

    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 […]

  • May 2022

  • Wed 18

    Evidence Gathering in Middle East and Africa

    18 May 2022 @ 11:00 am - 12:00 pm
    Online

    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 […]

  • June 2022

  • Wed 1

    Assessing the appropriate response to increasing cyber risks

    1 June 2022 @ 1:30 pm - 3:00 pm
    Online

    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 […]

  • Wed 29

    Investigating Greenwashing

    29 June 2022 @ 12:00 pm - 1:00 pm
    Online

    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 […]

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