Association of Corporate InvestigatorsThese 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 […]
Sentiment and emotional analysis detect positivity, negativity, and other signals such as anger, and desire across communications, providing law firms and organisations with contextual visibility into the expression of emotions buried deep in […]
