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 […]
12 events found.
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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 […]
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Whistleblowing reporting channels & systems – how to measure effectiveness
In this webinar sponsored by EY, we look at how to measure the effectiveness of Whistleblowing systems. Measuring the effectiveness of Whistleblowing presents Heads […]
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Managing Whistleblowers during an investigation and should Whistleblowers be rewarded?
In this webinar sponsored by Constantine Cannon we look at Managing Whistleblowers: how should Whistleblowers be managed during an investigation and should they be rewarded? Panel […]
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Featured
Foundations in Corporate Investigations – Module 1
The ACi 5-module course has been developed for aspiring investigators and individuals who have investigations as part of their remit but have not received any investigative training, and for those […]
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Measuring Investigations Effectiveness
In this webinar sponsored by Deloitte, we examine concepts relating to how organisations demonstrate value from their investigation programme. This event will be particularly of interest to those reviewing existing […]
