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12 events found.

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  • July 2018

  • Thu 5

    ACi’s Inaugural Symposium – 05th July 2018

    5 July 2018 @ 8:00 am - 5:00 pm

    The Association of Corporate Investigators held its inaugural one day symposium on Thursday 5th July 2018. This event was attended by over 120 investigation professionals working with corporates: in-house investigation […]

  • May 2019

  • Mon 20

    USING AI IN INVESTIGATIONS

    20 May 2019 @ 9:00 am - 10:30 am

    This event is a round-table and Webex discussion for ACi members, co-hosted by Neil Fletcher, ACi, and Sam Tate of RPC, focused on how AI is increasingly being used for […]

  • June 2019

  • Thu 20

    SINGAPORE NETWORKING EVENT

    20 June 2019 @ 6:00 pm - 9:00 pm

    The Association of Corporate Investigators is delighted to hold an Introductory Evening on Thursday, 20th June 2019.  Find out how the ACi is championing corporate investigators, developing accreditation and training, […]

  • Thu 27

    ROOT CAUSES OF INVESTIGATIONS – WHY THINGS GO WRONG

    27 June 2019 @ 5:30 pm - 9:00 pm

          ACi and Freshfields invite you to an exclusive panel debate and networking event. Thursday, 27th June 2019 65 Fleet St, Temple, London EC4Y 1HT Freshfields has analysed the […]

  • September 2019

  • Thu 5

    ACi Immersive Workshop

    5 September 2019 @ 8:00 am
    The Gherkin, London , United Kingdom

    Sponsored by Our interactive workshop will enhance and develop the decision-making ability of delegates, featuring a complex real-life example allegation where delegates will decide what, when and why to utilise investigative tools […]

  • October 2019

  • Thu 24

    IMMERSIVE INVESTIGATION WORKSHOP MANCHESTER

    24 October 2019 @ 9:00 am - 6:00 pm

    Our Platinum Sponsor, Eversheds Sutherland, is hosting our interactive one day workshop.  The event is designed to enhance and develop the decision-making ability of delegates. It features a complex real-life example […]

  • Thu 31

    ACi Immersive Workshop Geneva

    31 October 2019 @ 8:00 am - 16 November 2020 @ 5:00 pm

    Event Sponsor The ACi and Schellenberg Wittmer are hosting to the ACi's immersive investigations workshop to be held at Schellenberg's offices in Geneva. The workshop will benefit corporate investigators new […]

  • November 2019

  • Thu 14

    ACi Annual Symposium

    14 November 2019 @ 8:00 am

      Sponsored by The Association of Corporate Investigators is delighted to host its second one-day symposium on 14th November 2019. ​Kindly hosted by Ropes & Gray, we have put together […]

  • May 2020

  • Wed 20

    Conducting Remote Investigations & Interviewing

    20 May 2020 @ 1:00 pm - 2:00 pm

    In this webinar we discuss: What is still realistically possible? Fit-for-purpose planning and scoping Setting reasonable expectations and maximising available support How do you maintain control?  How to manage and […]

  • June 2020

  • Wed 3

    ACi’s Guide To Remote Interviewing

    3 June 2020 @ 1:00 pm - 2:00 pm

    In this webinar ACi leaders and featured guests offer expert guidance and practical advice on the some of the key challenges when conducting remote interviews. In each session the presenters […]

  • July 2020

  • Tue 21

    Whistleblowing – A 360 Degree View

    21 July 2020 @ 8:00 am - 5:00 pm

    Whistleblowing – A 360° view In this webinar sponsored by StoneTurn, a global advisory firm, an international panel of  in-house counsel and compliance and investigations professionals, external counsel, and compliance […]

  • August 2020

  • Thu 27

    Investigations & Private Prosecutions

    27 August 2020 @ 1:00 pm - 2:00 pm

    ACi is delighted to host this webinar sponsored by ​Authorities can use the criminal system to prosecute people or companies. Section 6(1) Prosecution Offences Act 1985 provides the right for […]

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