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 […]
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 […]
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 […]
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 […]
In this webinar sponsored by EY, we look at how to measure the effectiveness of Whistleblowing systems. Measuring the effectiveness of Whistleblowing presents Heads […]
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 […]
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 […]
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 […]
The COVID-19 pandemic has disrupted the investigations industry in ways we could have never predicted. But the industry has adapted rapidly, forever changing the way we use technology to conduct […]