Association of Corporate Investigators
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 […]
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 […]
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 […]
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 […]
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 […]
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° 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 […]
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 […]
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 […]
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 Evaluating corporate compliance programs in the context of DOJ updated Guidance Free Webinar Wednesday, 18th November 2020 @ 1pm GMT Join our experienced panel for […]
ACi Foundation Investigation Interviewing Skills Workshop Overview Practitioner Series - Foundation Investigation Interviewing Skills Live course November 19, 23 & 26th 2020 This 3 x 3 hour virtual practical training […]