Association of Corporate InvestigatorsInternal and Cross Border Investigations Evaluating corporate compliance programs in the context of DOJ updated Guidance Free Webinar Wednesday, 18th November 2020 @ 1pm GMT Join our experienced panel for a discussion on applying the recently updated DoJ guidance for evaluating corporate compliance programs as it applies to internal and cross border investigations. Especially in […]
Join our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics: Investigation of Cyber Threats Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB Asset search abroad through public records; Business casesNikolay Smetanin, CSI Group, Head of financial investigations and audits. […]
This webinar is kindly sponsored by EY Live Broadcast Monday, 7th December 2020 @8am-9am GMT Corruption is dishonest behaviour by those in a position of power, such as managers or government officials. Corruption can include giving or accepting bribes, inappropriate gifts, under-the-table transactions. Join our expert panel to discuss how best to manage these issues. […]
This webinar is kindly sponsored by StoneTurn. Wednesday, 9th December 2020 @ 7am New York - 12 noon London - 8pm Singapore Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately […]
Join us as we continue to explore the issues of the POSH Act in India Live Broadcast 2pm IST/4.30pm Singapore/8.30am GMT on Thursday, 10th December 2020 ACi brings you part 2 of the IC inquiry process. In October 2020 we discussed how the Indian law on prevention of sexual harassment of women in the […]
Join ACi & City CV for a 1 hour free webinar on Wednesday 6th January 2021 11am London, 2pm Russia, 4.30pm India CV Clinic for Corporate Investigators Looking for a change of direction, the next step in your career or more flexibility? Understand what recruiters look for in a CV, overhaul your CV and […]
8.30am – 9.30 am GMT In this webinar, we explore the scope and requirements of an HR Investigation. You will receive information and advice related to the various types of cases assigned under the HR banner, from bullying to conflict of interest matters. We will give you advice, based on significant experience, on how to […]
In this webinar sponsored by Alvarez and Marsal, we will discuss the challenges of conducting investigations into illicit trade. We will look at the best investigative techniques and which agencies investigators can collaborate with. Panel: Chris Martin, MBA, Dip. Man. OECD Countering Illicit Trade Taskforce Chris has 45 years service in HM Customs and Excise […]
This webinar kindly sponsored by FRA will explain the role of the forensic accountant in corporate investigations and give delegates a basic understanding of accounting concepts and principles. The content of this webinar has been certified by the CPD Certification Service as conforming to continuing professional development principles. The webinar is designed for corporate investigators […]
In this ACi webinar kindly sponsored by Scheonherr, we explore the challenges of conducting corporate investigations in Central and Eastern Europe. We will look at some of the key issues investigators face including: Remote investigations and interviews; Working across borders; Language and cultural considerations; Legal requirements; Corporate processes and procedures. We will look at a range […]
Sponsored by Consilio, the webinar will discuss the types of digital data sources being used to assist investigations, current challenges investigators are facing with obtaining digital data, the impact on investigations and how it differs by geography and insights into what the new trends are with digital data in investigations. Panellists: Edward Nkune Edward […]
Fraud, corruption, money laundering, bribery: all part of our daily news diet. Do these issues conjure up images of teams of lawyers, forensic accountants, investigators, tons of files, gazillion pieces of data, huge expenditure to gather evidence: all somewhat overwhelming? Then add to the mix the deep web, the dark web, the open web, […]
