Investigaciones Corporativas en Latinoamérica

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 […]

Evidence Gathering in Middle East and Africa

Online

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 […]

Banking Investigators Forum

IET London 2 Savoy Place, London, United Kingdom

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 […]

Investigating Greenwashing

Online

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 […]

Bring Your Own Device (BYOD) Investigations

Online

  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 […]

Economic Crime Prevention & Compliance: London 2022

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 […]