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, […]
12 events found.
Webinar
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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 […]
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Using Research Tools & OSINT to Enhance Your Investigations
This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make […]
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The Right Questions, The Right Results: Mastering the Art of AI Prompting for Investigations
OnlineGreat investigations start with great questions. When working with AI, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do […]
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Mastering Internal Investigations: Leveraging eDiscovery Software for Effective Results
OnlineIn today's digital age, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with […]
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Impacto da Integridade Corporativa nas Investigações Internas
OnlineNeste webinar, Marcelo Zenkner abordará o papel essencial da integridade nas investigações internas corporativas. Com base em sua experiência prática e em casos reais, ele mostrará como os princípios éticos […]
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Crypto Investigations Demystified
OnlineCryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges, the inherent immutable and permanent nature […]
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Tools & Techniques to Speed Up Your Investigations
OnlineMaking the most of the latest tools and techniques (including gen AI) to speed up your investigations Are you aware that the latest investigatory tools and techniques to deal with […]
