Association of Corporate InvestigatorsIn this webinar sponsored by Accuracy, we look at how a “digital detective” approach can be used to enhance your investigations with forensic information. This event will be of interest to all investigators and will demonstrate how various forensic clues can be leveraged for investigative advantages. Please join our panel as they discuss: How can […]
In support of World Whistleblower Day on 23 June 2021, we are delighted to host this webinar sponsored by Whispli. Join us on this important day where you will hear the first hand experience of a corporate whistleblower and how this decision changed his life. Plus, a unique view of whistleblower issues currently being addressed […]
With the plethora of data, how do in-house investigations teams undertake modern-day investigations? By supplementing their investigations using Technology to sift through the data using artificial intelligence, we discuss Technology’s theoretical and practical uses, including case studies from regulatory investigations and employee-related investigations. Webinar time 9.30 - 11.00 am GMT + 1/ 4.30 - 6.00 […]
Investigations have become more complex not only because of the nature of an investigation but also the technology used by the workforce. In this session sponsored by Deloitte, we will showcase how traditional and proactive digital forensic methodologies allows an investigator to identify, assess and report on core issues relevant to a matter. […]
In this webinar, kindly sponsored by Control Risks, our panellists will share their expertise on various procurement related matters, and how best to deal with ethical failures when these arise. Without adequate controls in place, supply chain departments run a risk of harbouring fraudulent activity either as a result of the failure of systems, processes and […]
Identifying and responding to a data breach can be a very daunting task. Whilst there is no perfect, automated technology solution to manage the breach response and investigation, by combing powerful AI with process-driven human review there is light at the end of the tunnel. In this webinar kindly sponsored by OpenText you will learn […]
Whistleblowing investigation programmes How to make sure you are identifying and responding effectively to employee concerns. Never has it been more important to listen to employees. A whistleblowing or speak up programme can be a vital tool in understanding what is happening in your company, identifying misconduct and improving risk management. Get it right by […]
For all investigators, navigating senior management allegations involves handling a number of unique challenges. In particular, sensitivities arise regarding initial escalation, stakeholder engagement, data retrieval and review, and conducting interviews. Issues may also arise regarding whether the individual remains in their role during the investigation, notifications to relevant regulatory bodies, and consequence management. At the […]
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 […]
