Association of Corporate InvestigatorsInvestigations 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 […]
Identifying and responding to a data breach can be a very daunting task. Whilst there is no perfect, automated technology solution to manage the breach response and investigation, by combing […]
Whistleblowing investigation programmes How to make sure you are identifying and responding effectively to employee concerns. Never has it been more important to listen to employees. A whistleblowing or speak […]
Conducting proportionate and robust investigations takes skill and experience. In this webinar sponsored by Grant Thornton we will look at several elements – generally and throughout the investigation life-cycle – […]
For all investigators, navigating senior management allegations involves handling a number of unique challenges. In particular, sensitivities arise regarding initial escalation, stakeholder engagement, data retrieval and review, and conducting interviews. […]
Remote Investigations have become the norm during the Covid-19 Pandemic but are they here to stay? In this webinar kindly sponsored by Control Risks, seasoned investigators from the Middle East […]
ACi is delighted to support the United Nations International Anti Corruption Day this year. Your right, your role: say no to corruption Votre droit, votre défi : dites non à […]
ACi invites our members, sponsors and supporters to join us for a virtual networking event on 16th February 2022. Led by ACi Africa members, we will facilitate discussion of topics […]
The corporate investigations profession calls for higher-order metacognitive and interpersonal skillsets to recognise and avoid biases that can prejudice fact-finding, including one’s own cognitive bias blind-spots. But are we […]
Navigating Governance, Risk and Compliance with employees working from anywhere and using their own devices. The concept of an insider threat has different meanings to different people. There is […]
Investigations are almost never plain sailing. Good guidelines can steer your cases in the right direction. In this webinar with EY and Women In White Collar Defense Association (India Chapter), we […]
