E-Discovery and Investigations
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 […]
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 […]
The evolving landscape of corporate crime and misconduct in India has led to significant regulatory changes and collaborative efforts among stakeholders. In our event we look at the key considerations […]
In this free webinar, we will look at the investigations trends that will impact our work through 2024. From corporate culture, trade compliance, AI and deepfakes, through to […]
We are excited to join forces with Addleshaw Goddard to host a special event for Sports Investigators on February 29th from 13.00 -18.00 at Lord's Cricket Ground. For the schedule, […]
In our free webinar sponsored by Ankura and Fieldfisher, we look at how investigators can best consider, approach and navigate the evolving landscape of investigations amidst a host of potential […]
Investigações corporativas: um olhar prático Março 28th, 9:00 a.m - 10:30 a.m (Brazil) Ao passo que a endemia de desvios de conduta intencionais é percebida e cada vez mais denunciada, […]
The Association of Corporate Investigators is delighted hold its first Ireland Investigators Forum, kindly hosted by Arthur Cox LLP. We have a morning of riveting keynotes and panels lined […]
Join us for a free webinar looking at how investigators can build trust in a new era of AI Engagement. Despite AI’s rapid progression in the last decade, investigators are […]