Association of Corporate Investigators
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 and the UK will explore the challenges and opportunities remote investigations and interviews presented during the pandemic. The panel will look at the role technology […]
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 la corruption Tu derecho, tu desafío: dile no a la corrupción احفظ حقك، العب دورك: قل لا للفساد 你的权利，你的作用：对腐败说不 твое право, твоя роль: скажи коррупции […]
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 alive to gender bias in the profession? How do we challenge it where we see it? What are the experiences of women working in corporate […]
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 a wide range of threats that businesses have to consider when it comes to risk management. Having a remote or hybrid workforce presents new and […]
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 Risks y desarrollará un marco general sobre las tendencias, casos más comunes y desafíos de las Investigaciones en el ámbito corporativo presentados en los diversos […]
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 and data types are continuously springing and it's becoming increasingly easy for it all to be recorded and archived… somewhere. But how do you target […]
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 webinar sponsored by Ground Truth Intelligence, we explore the challenges faced by investigators running investigations based in the Middle East and Africa. Investigators running investigations […]
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 risks, and what is the appropriate response for a business or individual? Panel Louie J. Freeh, Vice Chairman, AlixPartners Louie advises […]
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 our minds. What is Greenwashing? How do you avoid it and what are the potential outcomes for organisations subject to Greenwashing investigations? This webinar will […]
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 evidence of activity and communications. Those communications have long since migrated from corporate email, to a variety of encrypted messaging apps and beyond with data […]
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, as organizações precisam responder cada vez mais rápido, sofisticando seus processos de investigação. Precisamos elucidar mais casos com menos tempo e com os mesmos recursos." […]
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 to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK. […]