Association of Corporate InvestigatorsIn 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 […]
With the plethora of data, how do in-house investigations teams undertake modern-day investigations? By supplementing their investigations using Technology to sift through the data using artificial intelligence, we discuss Technology’s […]
Investigations have become more complex not only because of the nature of an investigation but also the technology used by the workforce. In this session sponsored by Deloitte, we will […]
In this webinar, kindly sponsored by Control Risks, our panellists will share their expertise on various procurement related matters, and how best to deal with ethical failures when these arise. Without […]
