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 analytic tools for visualization and end-user solutions.  This webinar will share the findings of the survey, providing an insight into how regulators handle investigations.    […]

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 pieces of data, huge expenditure to gather evidence: all somewhat overwhelming? Then add to the mix the deep web, the dark web, the open web, […]

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 2010. When he resigned, he copied hundreds of tax rulings that have lead, amongst other documents, to the so-called “LuxLeaks scandal”. The disclosure of large-scale […]

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 a partner at Schoenherr and joined the law firm in January 2004. He is a member of the EU & Competition department and co-heads Schoenherr's […]

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 of Investigations, Boards of Directors, the Whistleblowing Champion and the Audit committee - who are the recipients of Management Information - an array of data […]

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   Christopher Ehrman Christopher Ehrman is the Director of the Whistleblower Office at the Commodity Futures Trading Commission. Section 748 of the Dodd-Frank Wall Street […]

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 programmes or designing means to measure and track effectiveness. Please join our experienced panel as they discuss: In what ways can you determine if trust […]

The Tech Savvy Investigator at Relativity Fest London

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 investigations. In this session, you'll hear from experts with real-world examples of the ways investigations have changed during the past year. You'll walk away with […]

How a Digital Detective Approach can enhance your Investigation

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 to all investigators and will demonstrate how various forensic clues can be leveraged for investigative advantages. Please join our panel as they discuss: How can […]

Investigations v2.0 – How to uncover the truth using Data & Technology

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 theoretical and practical uses, including case studies from regulatory investigations and employee-related investigations. Webinar time 9.30 - 11.00 am GMT + 1/ 4.30 - 6.00 […]