Association of Corporate InvestigatorsFind and Resolve Fraud early by Following the Money Online Course - 2nd and 9th February 2024 This online course provides an essential and practical guide to effective and non-intrusive forensic accounting techniques to give you a head start in a fraud investigation. Target fraud and financial damage early before it spreads…so you don’t need […]
The evolving landscape of corporate crime and misconduct in India has led to significant regulatory changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators, so that we can mitigate current challenges and proactively address future risk trends, ensuring the stability and integrity of Indian businesses in the […]
In this free webinar, we will look at the investigations trends that will impact our work through 2024. From corporate culture, trade compliance, AI and deepfakes, through to privilege and whistleblowing legislation, we will explore the trends and challenges that will challenge and stretch our efforts this year. Have your say and ask […]
We are excited to join forces with Addleshaw Goddard to host a special event for Sports Investigators on February 29th from 13.00 -18.00 at Lord's Cricket Ground. For the schedule, download the Sports Integrity event Programme. Please apply for a place early to avoid disappointment.
In our free webinar sponsored by Ankura and Fieldfisher, we look at how investigators can best consider, approach and navigate the evolving landscape of investigations amidst a host of potential legal and reputational pitfalls that have been gaining prominence in 2024. We’ll look at the complexities inherent in scoping and managing data collections within increasingly diverse […]
Investigações corporativas: um olhar prático Março 28th, 9:00 a.m - 10:30 a.m (Brazil) Ao passo que a endemia de desvios de conduta intencionais é percebida e cada vez mais denunciada, as organizações precisam responder cada vez mais rápido, sofisticando seus processos de investigação. Precisamos elucidar mais casos com menos tempo e com os mesmos recursos." […]
The Association of Corporate Investigators is delighted hold its first Ireland Investigators Forum, kindly hosted by Arthur Cox LLP. We have a morning of riveting keynotes and panels lined up for you, covering all kinds of investigations topics such as: The Irish Regulatory World Reflections of a Regulated Entity Employment & Workplace Investigations ISO […]
Join us for a free webinar looking at how investigators can build trust in a new era of AI Engagement. Despite AI’s rapid progression in the last decade, investigators are treading with caution. Complex cases, highly sensitive data, multiple regulations, and a demand for defensible processes are cause for trepidation when it comes to implementing […]
The Association of Corporate Investigators is delighted to announce its 2024 half-day Energy Investigators Forum to be held on Thursday, 25th April in London. We are kindly hosted by Dentons at their London offices. With the new Failure to prevent fraud offence (Economic Crime and Corporate Transparency Bill) now in force, the ACI, together with […]
Join the ACi with Ankura and Fieldfisher for an interactive workshop considering the restrictions and best practices for addressing legal and reputational risks arising at different stages of the investigations life cycle. The case study central to the in-person workshop encompasses allegations of misconduct, cross-border data collection challenges, regulatory considerations, and potential corporate financial fraud. […]
Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK. […]
Our best-selling short course for those new to investigations. Workshop 1: Assess and Conduct an Investigation 13th June 2024 9.30 am – 12.30 pm Working through a case study we will look at: Managing and responding to a Whistleblower Preparing an Investigation Plan Collecting and evaluating evidence Workshop 2: Investigative Interviewing & Report Writing 20th […]
