Association of Corporate InvestigatorsIn 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 […]
Speaking up for Change How Figen Murray changed the law following her son’s murder. Ahead of World Whistleblowing Day this June, we talk to Figen Murray about her speak-up journey […]
Register now for our special online course: Investigating Workplace Sexual Misconduct Applying US and UK employment law best practices Module 1: 16.30 - 18.00 GMT+1 Monday 26th June 2023 Module […]
The ACi and DLA Piper UK LLP are pleased to host the ACi’s "Immersive Investigations Workshop" to be held at the DLA Piper offices in Birmingham. 9.00 for 9.30 am […]
Short form messages are quick-fire conversational exchanges via a messaging or social application like Slack or Microsoft Teams. The prevalence of short message data in legal review is escalating at […]
Following the successful launch of the ACi Banking Investigators' Forum in 2022, we are delighted to hold the event in 2023 on Thursday 5th October. This year the event is […]
