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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 […]

ACi Symposium 2024

Evelyn Partners 45 Gresham Street, London, United Kingdom

Our 2024 Symposium will be hosted by Evelyn Partners. View the agenda here. View speaker profiles here. This event is fully booked. To join the waitlist please leave your details here.     Hosted by Sponsored by

Global Investigations in Life Sciences: Strategies for Mitigating Risk and Ensuring Compliance

Online

The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks,  we will delve into some of the most pressing issues impacting the sector today. Our experts will explore: Challenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing […]

Using Research Tools & OSINT to Enhance Your Investigations

This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make informed decisions. Featuring innovative strategies and cutting-edge tools, the session is tailored for investigators, analysts, and professionals seeking to enhance their methodologies with powerful, accessible […]

The Right Questions, The Right Results: Mastering the Art of AI Prompting for Investigations

Online

Great investigations start with great questions. When working with AI, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do you craft an effective prompt? How can you be sure AI understands exactly what you need? With Relativity aiR for Review, the process is seamless. […]

ACi India 2025: Compliance Counsels and Investigators

Oberoi Hotel, Bangalore Oberoi, Bangalore, India

The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal 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 […]