Association of Corporate InvestigatorsThe 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 […]
The ACi and RPC are pleased to host the ACi's Immersive Investigations Workshop to be held at RPC's offices in London. 8.30 am - 5.30 pm followed by Networking drinks […]
The ACi in partnership with Ropes & Gray are pleased to host a special event on Don’t Be That Investigator: Trauma-Informed and Culturally Sensitive Approaches to Investigating Sexual Misconduct 8.30 […]
The Association of Corporate Investigators is delighted to announce its 2022 one-day symposium on Thursday, 10th November 2022 in London. Our last Symposium event was held in 2019 so we […]
With the war in Ukraine bringing unprecedented EU sanctions (restricted measures) against Russia this expert panel will discuss what this means for corporate investigators charged with investigating potential sanctions […]
