Evidence Gathering in Middle East and Africa

Online

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 […]

Banking Investigators Forum

IET London 2 Savoy Place, London

The ACi was delighted to host this invitation-only event kindly sponsored by FRA.It took place on Thursday, 26th May 2022 at IET London, 2 Savoy Place, London WC2R 0BL. The agenda items included; Whistleblowing – how Banks investigate Whistleblowing allegations. Conduct Investigations – what are they? and how are Banks organising and investigating these cases […]

Assessing the appropriate response to increasing cyber risks

Online

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 […]

Compensating Whistleblowers – the ethical dilemma

8.00 am - 9.00 am UK 3.00 pm - 4.00 pm Hong Kong and Singapore 5.00 pm - 6.00 pm Australia Many of us have a view on the ethical issues around compensating whistleblowers (cash, incentives, promotions etc). All these issues will be addressed in the webinar moderated by Bruce Forbes (ACi representative in Hong […]

Sanctions Investigations – Current Landscape and Challenges

Online

June 23 2022  16:30 – 18:30 followed by Networking drinks - SGT FTI Consulting One Raffles Quay, #27-10 South Tower, Singapore 048583 This event will discuss sanctions within the context of investigations, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. During this session, FTI teams will provide overview […]

Investigating Greenwashing

Online

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 […]

Bring Your Own Device (BYOD) Investigations

Online

  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 […]

Investigating Corruption: different jurisdictions – different ways

Online

In this webinar kindly sponsored by Vinge, we will take a look at the legal areas that will require consideration during a corporate investigation into allegations of corruption: The alleged provision of undue benefits to foreign public officials. We will cover these subjects and more: 1. Employment law 2. Duty to cooperate with a corporate […]

Economic Crime Prevention & Compliance: London 2022

These are trying times for compliance, risk, and legal professionals. Money laundering, sanctions, cyber, ransomware, and bribery are developing in ways and forms that have not previously been imagined. Stay at the top of your game by joining us at Economic Crime Prevention & Compliance in London, 28-29 September, to learn how to design and […]

Investigating Sexual Misconduct

The ACi in partnership with Ropes & Gray are pleased to host a special event on Don’t Be That Investigator: Trauma-Informed and Culturally Sensitive Approaches to Investigating Sexual Misconduct 8.30 am to 1.00 pm Friday, 14th October 2022 60 Ludgate Hill, London EC4M 7AW In our unique event, we will examine how corporate investigators can manage […]