Association of Corporate Investigators
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 […]
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 […]
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 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 […]
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 […]
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 […]
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 […]
Changing technology, changing tactics: how the investigator can respond to the ever-evolving landscape of employee communications Investigations routinely require the recovery and analysis of relevant electronic devices for […]
Investigações corporativas: um olhar prático Março 28th, 9:00 a.m - 10:30 a.m (Brazil) Ao passo que a endemia de desvios de conduta intencionais é percebida e cada vez mais denunciada, […]
Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure […]