ROOT CAUSES OF INVESTIGATIONS – WHY THINGS GO WRONG
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 […]
12 events found.
-
-
-
-
ACi Immersive Workshop
The Gherkin, London , United KingdomSponsored 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 […]
-
-
IMMERSIVE INVESTIGATION WORKSHOP MANCHESTER
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 […]
-
ACi Immersive Workshop Geneva
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 […]
-
-
ACi Annual Symposium
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 […]
-
-
Conducting Remote Investigations & Interviewing
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 […]
-
-
ACi’s Guide To Remote Interviewing
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 […]
-
-
Whistleblowing – A 360 Degree View
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 […]
-
-
Investigations & Private Prosecutions
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 […]
-
-
Prevention of Sexual Harassment Investigations (POSH) in India
The Indian law on prevention of sexual harassment of women at the workplace (POSH Act) is quite process driven when it comes to investigating complaints. Ground realities of corporate India […]
-
Investigating Cyber Crimes
Cyber Crime Investigations are more and more prevalent but many corporate investigators do not have current knowledge or tools to manage these complex investigations successfully. In this webinar we'll talk […]
-
-
Internal and Cross Border Investigations
OnlineInternal and Cross Border Investigations Evaluating corporate compliance programs in the context of DOJ updated Guidance Free Webinar Wednesday, 18th November 2020 @ 1pm GMT Join our experienced panel for […]
