Association of Corporate InvestigatorsInvestigations 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 […]
La Asociación de Investigadores Corporativos (ACI) se complace en anunciar su primer evento para Latinoamérica para el día jueves 31 de marzo de 2022, el cual será auspiciado por Control […]
April 6 2022 16:00 - 17:00 BST 11.00 - 12.00 EDT 08.00 - 09.00 PDT The nature of corporate communication is shifting, and that rate of change is accelerating—new channels […]
On the ground in the MEA region: Evidence Gathering Challenges. 11.00 am - 12.00 pm London 1.00 pm - 2.00 pm Nairobi 2.00 pm - 3.00 pm Dubai In this […]
The ACi was delighted to host this invitation-only event kindly sponsored by FRA.It took place on Thursday, 26th May 2022 at IET London, 2 Savoy Place, London WC2R 0BL. The […]
In an environment where modern cyber risk ranges from state-sponsored acts to amateurs licensing cyber tools, how do recent events such as the pandemic and the Ukraine conflict affect the […]
8.00 am - 9.00 am UK 3.00 pm - 4.00 pm Hong Kong and Singapore 5.00 pm - 6.00 pm Australia Many of us have a view on the ethical […]
June 23 2022 16:30 – 18:30 followed by Networking drinks - SGT FTI Consulting One Raffles Quay, #27-10 South Tower, Singapore 048583 This event will discuss sanctions within the context […]
Investigating Greenwashing 12.00 pm - 1.00 pm London time Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all […]
Changing technology, changing tactics: how the investigator can respond to the ever-evolving landscape of employee communications Investigations routinely require the recovery and analysis of relevant electronic devices for […]
In this webinar kindly sponsored by Vinge, we will take a look at the legal areas that will require consideration during a corporate investigation into allegations of corruption: The alleged […]
These are trying times for compliance, risk, and legal professionals. Money laundering, sanctions, cyber, ransomware, and bribery are developing in ways and forms that have not previously been imagined. Stay […]
