Association of Corporate 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 […]
In this webinar sponsored by Accuracy, we look at how a “digital detective” approach can be used to enhance your investigations with forensic information. This event will be of interest […]
In support of World Whistleblower Day on 23 June 2021, we are delighted to host this webinar sponsored by Whispli. Join us on this important day where you will hear […]