Investigating Cyber Crimes

Cyber Crime Investigations are more and more prevalent but many corporate investigators do not have current knowledge or tools to manage these complex investigations successfully. In this webinar we'll talk to the experts to consider why motives for cyber attacks including, monetary gain, disruption, social engineering and data leakage. We'll discuss how internal and external hackers […]

Internal and Cross Border Investigations

Online

Internal 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 […]

ACi Foundation Investigation Interviewing Skills

Online

ACi Foundation Investigation Interviewing Skills Workshop Overview Practitioner Series - Foundation Investigation Interviewing Skills Live course November 19, 23 & 26th 2020 This 3 x 3 hour virtual practical training program is designed to develop your investigative interviewing skills The program, developed by Neil Fletcher (who has taught this program across the globe in English […]

£550

Corporate Investigations in Russia

Online

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 […]

Fraud, Bribery & Corruption Investigations in Asia

Online

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 […]

Monitorships: Root Cause Analysis for Investigations

Online

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 […]

CV Clinic for Corporate Investigators

Online

  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 […]

HR Investigations in Asia

Online

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 […]

Combatting & Investigating Illicit Trade

Online

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 […]

Forensic Accounting in Investigations

Online

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 […]