Association of Corporate Investigators
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
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 […]
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 […]
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. […]
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 […]
Our popular short course for those new to investigations is running again in March 2025 Workshop 1: Assess and Conduct an Investigation 18th March 2025 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: […]
Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data, the risk landscape, sanctions investigations and trends in pharma investigations. View our speakers' profiles Hosted by Sponsored […]
In today's digital age, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with a comprehensive understanding of the key principles and best practices for conducting internal investigations, with a special focus on leveraging eDiscovery tools. […]
Hosted by Arthur Cox LLP, the ACi Ireland Investigators’ Forum will bring together the Irish corporate investigations community for a day of insightful discussions and networking. Click here for the agenda. View our speaker profiles.
Our first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. Netherlands Investigations Forum Agenda 2025 View all our speaker profiles here Registration is 99 Euros for internal investigators, 199 Euros for external (ie consultants, legal firms, service providers.) Hosted […]
Neste webinar, Marcelo Zenkner abordará o papel essencial da integridade nas investigações internas corporativas. Com base em sua experiência prática e em casos reais, ele mostrará como os princípios éticos influenciam diretamente os resultados das investigações, os processos de tomada de decisão e a construção de uma cultura organizacional sólida e sustentável. Marcelo Zenkner […]
Our popular short course: Conducting Workplace Investigations is for those new to investigations. We are running the course again in June/July 2025. Workshop 1: Investigation Fundamentals 🕤 Tuesday 24th June; 14:00 - 17:00 UK time, online Teams This workshop introduces participants to: ✍🏻 Responding to whistleblower reports ✍🏻 Triaging, Assessment, Planning & Scoping […]