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Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study

Fieldfisher Riverbank House, London, United Kingdom

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. […]

Investigators and the new ‘Failure to Prevent Fraud’ Offence

Online

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. […]

Conducting Workplace Investigations

Online

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 […]

ACi at Relativity Fest London

etc venues, 13 Houndstitch, London , United Kingdom

ACi will be joining our colleagues at this year's Relativity Fest in London on June 25, where our COO Basha Galvin will join a panel to discuss "Building Trust in Generative AI". In 2023, generative AI made a profound impact on business operations, and in 2024, that disruption is here to stay. It's continuing to […]

Human Rights Investigations in Complex Supply Chains

Online

In this free webinar, an expert panel will discuss: how companies with wide-ranging supply chains can effectively assess and mitigate ESG risks with a particular focus on human rights issues, how corporates can ensure meaningful compliance with new legislation like the corporate sustainability due diligence directive, and  practical strategies and best practices for cross-jurisdictional human […]

Boom dos Canais de Denúncias

RHI Magnesita Auditorium, Praca Louis Ensch, 240 - Cidade Industrial, Contagem MG , Brazil

Boom dos Canais de Denúncias Como responder ao aumento massivo dos relatos recebidos em canais éticos Estatísticas e tendências Entendimento das causas internas e externas Benchmarking com o mercado Recursos internos e externos Novas legislações Painel de discussão entre os profissionais      Painel Dercio Carvalheda Sócio Fundador da Carvalhêda Advocacia Livia Correa Association of […]

Whistleblowing Investigations Forum

Ashurst Law 1 Duval Square, London, United Kingdom

On Thursday, 19th September join us for an insightful event exploring whistleblowing investigations. To view the agenda, click here. To view our speaker profiles, click here. Keynote Speech: We will kick off the event with a keynote speech from Jo Gideon, Director and Vice Chair, Whistleblowers UK. Case Study Examination: We will take a look […]

Banter, Harassment and Bullying Investigations

Online

Have you seen complex investigations go wrong? Do you want to make sure your organisation safely addresses Bullying and Harassment cases? Does the phrase “it’s just banter” cause you to shudder? For investigators dealing with Bullying and Harassment cases, this terminology is all too common. Join us as we discuss the nuances of bullying and […]

Banking Investigators Forum

Linklaters Silk Street, London, United Kingdom

Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. The event is for the banking investigations community only. Early bird tickets now on sale. Click here to view the agenda. Click here […]

Insurance Investigations: Trends and Challenges

Online

Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements, changing regulatory environments, and emerging fraud schemes are shaping the field of insurance investigations across different regions. Key topics will […]

Traversing Generative AI: Transforming the Length and Breadth of Investigations and Legal Workflows

Online

A free webinar exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process.     Investigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal and investigation professionals are engaged in a constant struggle […]

OSINT: A Game Changer for the Corporate Investigator’s Toolkit

Online

Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil large data sets into actionable intelligence, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and […]