Remote Investigations – looking ahead

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 […]

Breaking the Bias – Women in Corporate Investigations

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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 […]

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 […]

Evidence Gathering in Middle East and Africa

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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 […]

Investigating Greenwashing

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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 […]

Bring Your Own Device (BYOD) Investigations

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  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

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, […]

Investigators and the new ‘Failure to Prevent Fraud’ Offence

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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 […]