Monitorships: Root Cause Analysis for Investigations
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 […]
12 events found.
Events
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Prevention of Sexual Harassment Investigations in India Part 2
FeaturedJoin 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 […]
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CV Clinic for Corporate Investigators
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 […]
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HR Investigations in Asia
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 […]
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Combatting & Investigating Illicit Trade
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 […]
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Forensic Accounting in Investigations
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 […]
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Conducting Corporate Investigations in Central and Eastern Europe
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 […]
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Digital Data: The Current Trends and Challenges for Investigations
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 […]
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Use of Analytics in Regulatory Investigations
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 […]
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The use of AI and forensic technology in investigations in South Africa
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 […]
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Fireside with Antoine Deltour
In this session, ACi's CEO Steve Young interviews Antoine Deltour - the main whistleblower in LuxLeaks case. Antoine worked as an auditor for PwC Luxembourg from 2008 to […]
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The EU Whistleblowing Directive & Investigations
A discussion about what the directive requires in respect of the investigations process and how your organisation can comply. This webinar is kindly sponsored by Panel Christoph Haid is […]
