Association of Corporate Investigators
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 […]
In this webinar we will be looking at how international companies can avoid risks and losses caused by the cooperation with companies under sanctions, and find beneficiaries and their assets. The […]
The ACi & Transparency International Ireland are pleased to host two half-day online workshops on Managing Investigations in the Workplace. Workshop 1: Assessment & Management of an Investigation Thursday 16th […]
Economic Crime Prevention and Compliance Switzerland 2023 will be taking place on 7th - 8th March in Zurich. The event provides a unique platform for legal and compliance experts to discuss the […]
Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to […]
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 Workplace Sexual Misconduct […]
ACi will be speaking at Relativity Fest 2023 to discuss its work on the new ISO investigations standard. In 2022, The International Standards Organization (ISO) commenced a consultation to develop […]