Association of Corporate InvestigatorsHosted 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 […]
When conducting investigations across borders, organisations must be well-versed in international laws, including anti-bribery and corruption statues, data privacy regulations, and cross border data transfer requirements. From corporate fraud and […]
The Association of Corporate Investigators is delighted to announce its 2023 one-day symposium will be held on Thursday, 2nd November in London. This year, we are kindly hosted by Addleshaw […]
Uma tarde prático para entender a responsabilidade das organizações em prevenir, investigar e reparar o assédio sexual. Uma tarde para entender e discutir a prática das investigações e a responsabilidade […]