Association of Corporate InvestigatorsNavigating 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 […]
Have you seen complex investigations go wrong? Do you want to make sure your organisation safely addresses Bullying and Harassment cases? Does the phrase “it’s just banter” cause you to […]
Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We […]
A free webinar exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process. Investigators are currently forced to spend inordinate […]