Association of Corporate InvestigatorsJoin our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics: Investigation of Cyber Threats Alexey […]
This webinar is kindly sponsored by EY Live Broadcast Monday, 7th December 2020 @8am-9am GMT Corruption is dishonest behaviour by those in a position of power, such as managers or […]
This webinar is kindly sponsored by StoneTurn. Wednesday, 9th December 2020 @ 7am New York - 12 noon London - 8pm Singapore Join our expert panel for an informative discussion […]
Join us as we continue to explore the issues of the POSH Act in India Live Broadcast 2pm IST/4.30pm Singapore/8.30am GMT on Thursday, 10th December 2020 ACi brings you part […]
Join ACi & City CV for a 1 hour free webinar on Wednesday 6th January 2021 11am London, 2pm Russia, 4.30pm India CV Clinic for Corporate Investigators Looking for […]
8.30am – 9.30 am GMT In this webinar, we explore the scope and requirements of an HR Investigation. You will receive information and advice related to the various types of […]
In this webinar sponsored by Alvarez and Marsal, we will discuss the challenges of conducting investigations into illicit trade. We will look at the best investigative techniques and which agencies […]
This webinar kindly sponsored by FRA will explain the role of the forensic accountant in corporate investigations and give delegates a basic understanding of accounting concepts and principles. The content […]
In this ACi webinar kindly sponsored by Scheonherr, we explore the challenges of conducting corporate investigations in Central and Eastern Europe. We will look at some of the key issues investigators […]
Sponsored by Consilio, the webinar will discuss the types of digital data sources being used to assist investigations, current challenges investigators are facing with obtaining digital data, the impact on […]
Nuix recently conducted a global survey of over 30 regulators across several industries to review how regulators conducted their investigations from tip-off to conclusions. Identifying data sharing challenges, new data types, using […]
Fraud, corruption, money laundering, bribery: all part of our daily news diet. Do these issues conjure up images of teams of lawyers, forensic accountants, investigators, tons of files, gazillion […]