Investigating EU Sanctions Breaches


  With the war in Ukraine bringing unprecedented EU sanctions (restricted measures) against Russia this expert panel will discuss what this means for corporate investigators charged with investigating potential sanctions breaches for companies operating within EU member states.     Christoph Haid, partner, Schoenherr Christoph joined the law firm in January 2004. He is a […]

Identifying hidden beneficiaries who may carry financial and reputational risks


In this webinar we will be looking at how international companies can avoid risks and losses caused by the cooperation with companies under sanctions, and find beneficiaries and their assets. The webinar is hosted by YouControl which has developed RuAssets based on its unique data about Russia and the CIS region. It specialises in sanction risk management […]

Managing Workplace Investigations


The ACi & Transparency International Ireland are pleased to host two half-day online workshops on Managing Investigations in the Workplace. Workshop 1: Assessment & Management of an Investigation Thursday 16th February 2023 9.30 am – 12.30 pm Working through a case study we will look at: Managing and responding to a Whistleblower Preparing an Investigation […]


Economic Crime Prevention and Compliance Switzerland

Economic Crime Prevention and Compliance Switzerland 2023 will be taking place on 7th - 8th March in Zurich. The event provides a unique platform for legal and compliance experts to discuss the latest compliance and regulatory enforcement challenges. Attend this event to hear from in-house experts on the most pressing challenges facing the legal and compliance field, […]

C5 Fraud, Asset Tracing & Recovery Geneva

Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to tackle the uncertainty of Blockchain and Cryptocurrency, The Finer Points of Asset Recovery in Multi-Jurisdictional Matters, and more. This year’s conference co-chairs include Jane Colston […]

Investigating Workplace 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 Workplace Sexual Misconduct In this unique event, we will examine how corporate investigators can manage complainants, witnesses and employees accused of wrongdoing in a culturally sensitive way, including duty […]


Relativity Fest London 2023

ACi will be speaking at Relativity Fest 2023 to discuss its work on the new ISO investigations standard. In 2022, The International Standards Organization (ISO) commenced a consultation to develop a new standard - ISO 37008 - for the Internal Investigations of Organizations. The Association of Corporate Investigators (ACi) is involved in the drafting process as […]

A Principled Approach to using Sentiment Analysis in Investigations


Sentiment and emotional analysis detect positivity, negativity, and other signals such as anger, and desire across communications, providing law firms and organisations with contextual visibility into the expression of emotions buried deep in data. One of the key challenges in using sentiment analysis is the potential for harmful biases in the underlying models.  If a sentiment analysis model is capable of discriminating […]

Speaking up for Change: Whistleblowing Fireside Chat


Speaking up for Change How Figen Murray changed the law following her son’s murder. Ahead of World Whistleblowing Day this June, we talk to Figen Murray about her speak-up journey which culminated in the creation of Martyn's Law. The new Law has been drafted following the Manchester arena atrocity, in which Figen's son died.  It […]

Investigating Workplace Sexual Misconduct

Register now for our special online course: Investigating Workplace Sexual Misconduct Applying US and UK employment law best practices Module 1: 16.30 - 18.00 GMT+1 Monday 26th June 2023 Module 2: 16.30-18.00 GMT+1 Tuesday 27th June 2023 The ACi in partnership with Ropes & Gray is pleased to host a special event on Don’t Be […]

Immersive Investigations Workshop Birmingham

DLA Piper Birmingham 2 Chamberlain Square, Birmingham, United Kingdom

The ACi and DLA Piper UK LLP are pleased to host the ACi’s "Immersive Investigations Workshop" to be held at the DLA Piper offices in Birmingham.  9.00 for 9.30 am – 5.30 pm followed by Networking drinks      This fabulous and immersive thematic one-day event (using a case study) will allow those joining to […]

Decoding defensible data: The messy business of short message


Short form messages are quick-fire conversational exchanges via a messaging or social application like Slack or Microsoft Teams. The prevalence of short message data in legal review is escalating at an exponential rate. In Relativity, short message data has increased more than 430% year-over-year and is expected to surpass the number of emails by 2024. […]