Association of Corporate Investigators
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 […]
Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges, the inherent immutable and permanent nature of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity. This webinar, […]
Making the most of the latest tools and techniques (including gen AI) to speed up your investigations Are you aware that the latest investigatory tools and techniques to deal with large data volumes and for speeding up investigations ARE within your reach, without a long commitment or large price tag? Are you missing out on […]
Data is exploding, and the clock is ticking. Investigators face mounting pressure to make sense of massive, complex data sets – fast. But with generative AI, overload can become opportunity. Join Relativity and industry leaders for a deep-dive into how Relativity aiR – our generative AI – is transforming modern investigations. From DSARs to fraud […]
Our special one-day event, kindly hosted by A&O Shearman, brings together leading experts in whistleblowing, corporate investigations, regulatory compliance, and legal frameworks to explore best practices, challenges, and emerging trends in handling whistleblowing disclosures. The programme offers a comprehensive exploration of whistleblowing investigations, looking at regulatory perspectives and global investigation management to real whistleblower experiences. […]