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 […]

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 […]

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 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 […]

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 […]

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 […]

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. […]

Following the successful launch of the ACi Banking Investigators' Forum in 2022, we are delighted to hold the event in 2023 on Thursday 5th October.  This year the event is hosted by Ashurst. As the banking industry continues to evolve, so too do the challenges faced by those tasked with investigating potential wrongdoing. The rise […]

When conducting investigations across borders, organisations must be well-versed in international laws, including anti-bribery and corruption statues, data privacy regulations, and cross border data transfer requirements.  From corporate fraud and corruption to regulatory compliance violations, the need for professional investigations has never been more crucial. In this webinar, we’ll explore how investigators can best navigate […]