Name: ACi Ireland Investigators Forum
Start: 2026-05-14T09:00:00+01:00
End: 2026-05-14T14:30:00+01:00
Location: Arthur Cox

November 2025
ACi APAC Banking and Financial Services Investigation Forum

19 November 2025 @ 8:00 am - 5:00 pm

Barclays Pune Campus Gera Commerzone SEZ, Pune, Kharadi, India

Elevate your investigation expertise at Asia-Pacific's premier financial services forum. Join leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. This specialised forum brings together cutting-edge methodologies, regulatory insights, and emerging threats shaping the future of financial services investigations. View the full agenda here. What […]
ACi Symposium 2025

27 November 2025 @ 8:30 am - 7:30 pm

White & Case 5 Old Broad Street, London, United Kingdom

The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It is a valued occasion to reconnect with long-standing colleagues and to forge new relationships across diverse industries and global regions. This year we are kindly […]
December 2025
Offshore Alert London 2025

1 December 2025 @ 8:00 am - 2 December 2025 @ 5:00 pm

Leonardo Royal London 10 Godiman Street, London, London, United Kingdom

The leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, funders, banks, enforcement officials, and in-house teams. Exclusive ACi Member Rate: £795 (fixed partnership rate, no deadlines). Members can register via this link .
Mind your language! Using AI Powered Language Tools to Enhance your Investigations

3 December 2025 @ 12:00 pm - 1:00 pm

Online

As we move into 2026, the landscape of investigations is being reshaped by machine learning and AI-powered language analysis. But what does that mean in practice—and how can investigators harness these tools to work smarter, faster, and deeper? Join Melina Efstathiou, forensic technology leader and GenAI strategist, and Leon Major, Director of training and advisory […]
January 2026
Investigating Corporate Misconduct, Bullying, Harassment and Victimisation – An ACi Immersive Workshop

January 13 @ 10:00 am - 11:30 am

Online

Are you ever asked to support, lead, direct manage or investigate matters in the HR and Employee Relations space where misconduct is the key concern or allegation? If so, then this interactive training session is perfect for you! Learn about the fundamentals of conducting misconduct investigations at any level of the organisation, provided by professionals […]
February 2026
Certification for Investigators: Why it Matters

February 4 @ 12:00 pm - 1:00 pm

Online

Why Certification Matters: Elevating Your Investigation Career Join us for an essential webinar exploring how professional certification transforms investigators, teams, and organisations. Featuring insights from Enteles Search, leading recruitment consultant, we'll examine the competitive advantages of the new Certified Corporate Investigator qualification from the Association of Corporate Investigators. Discover how certification: Validates expertise and builds […]
March 2026
Estratégia e planejamento de investigação interna

March 10 @ 12:00 pm - 1:00 pm

Online

Participe de um webinar essencial, desenvolvido para profissionais de compliance, equipes jurídicas, profissionais de RH e especialistas em gestão de riscos que desejam aprimorar a abordagem de suas organizações em relação a investigações internas. Esta sessão gratuita fornecerá a você estruturas práticas e estratégias comprovadas para conduzir investigações mais eficazes, eficientes e juridicamente sólidas. O […]
From Questions to Insight: Conversational AI in the Investigator’s Workflow

March 11 @ 12:00 pm - 1:00 pm

Online

Natural language AI tools are transforming how investigators interact with data—shifting teams from complex query building to conversational exploration, surfacing narratives faster, and accelerating early case understanding. In corporate investigations, this evolution promises meaningful efficiency gains, while also introducing new considerations around accuracy, defensibility, and responsible use. This free webinar will explore how conversational AI is being […]
April 2026
ACi Portugal Investigations Forum

April 16 @ 9:00 am - 12:45 pm

EY Allo, Alcantara Lisbon Offices, Lisbon, Portugal

Join us for the 2026 ACi Portugal Investigations Forum, where compliance professionals, investigators, HR leaders, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. As technology reshapes how we uncover truth and ensure accountability, this forum brings together leading voices to address the critical challenges facing today's investigators. From […]
Introduction to Corporate Investigations: Two Module Online Course

April 22 @ 9:30 am - 12:30 pm

Online

Join our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations, and for those who have investigations as part of their remit. Workshop 1: Investigation Fundamentals 🕤 Wednesday, 22nd April 2026, 09.30- 11.30, UK time, online Teams This workshop introduces participants to: ✍🏻 Responding […]
May 2026
The Anatomy of Investigative Failures – and How to Prevent Them

Featured May 11 @ 10:00 am - 11:30 am

Online

A Practical Two-Module Online Training Programme 2 × 90 Minutes For In-House Investigators · Auditors · Lawyers · · HR Professionals · Even the most accomplished investigators sometimes get it wrong … …. And this is what you can do about it to help protect you, and your organisation ! It’s a well-known fact - […]
ACi Ireland Investigators Forum

May 14 @ 9:00 am - 2:30 pm

Arthur Cox Ten Earlsfort Terrace, Dublin, Ireland

Join us for the 2026 ACi Ireland Investigations Forum, a leading event for investigations professionals navigating the intersection between regulation, investigative practice and the use of technology. As investigative and technological developments continue to reshape regulatory expectations and methodologies, this Forum will bring together practitioners, regulators and industry specialists to explore best practice, emerging trends […]

November 2025

December 2025

January 2026

February 2026

March 2026

April 2026

May 2026