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 […]
12 events found.
Webinar
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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 […]
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Assessing the appropriate response to increasing cyber risks
OnlineIn 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 […]
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Investigating Greenwashing
OnlineInvestigating 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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Bring Your Own Device (BYOD) Investigations
OnlineChanging 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 […]
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Investigações corporativas: um olhar prático
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, […]
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Investigators and the new ‘Failure to Prevent Fraud’ Offence
OnlineWhether 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 […]
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Banter, Harassment and Bullying Investigations
OnlineHave 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 […]
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Insurance Investigations: Trends and Challenges
OnlineJoin 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 […]
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Traversing Generative AI: Transforming the Length and Breadth of Investigations and Legal Workflows
OnlineA 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 […]
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OSINT: A Game Changer for the Corporate Investigator’s Toolkit
OnlineJoin our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil […]
