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 […]

We delve into the most effective methods for revealing valuable evidence hidden within emails, corporate communications, and various data sources that can play a pivotal role in legal disputes and […]

Explore tactics and strategies to ensure the security, resilience, and sustainability of international businesses and government sectors. . Our immersive and diverse security agenda will delve into the complexities of […]

Join us for a free half an hour taster session looking at how we can all become fraud detectives by 'Following the Money'  

Join us for this unique session unpacking why banter can be toxic and what is going on when people misjudge it. Addleshaw Goddard partners Sarah Thomas and Richard Yeomans will […]

Find and Resolve Fraud early by Following the Money Online Course - 2nd and 9th February 2024 This online course provides an essential and practical guide to effective and non-intrusive […]