Becoming a Fraud Detective: Free Taster
OnlineJoin us for a free half an hour taster session looking at how we can all become fraud detectives by 'Following the Money'
12 events found.
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The psychology of banter in harassment, bullying and culture investigations
OnlineJoin 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 […]
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Financial Investigations: Follow the Money
OnlineFind 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 […]
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ACi India Investigators Forum
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 […]
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Investigations Trends 2024
OnlineIn 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 […]
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Sports Investigation Forum
Pelhams Lord's Cricket Ground, London, United KingdomWe 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, […]
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Navigating the Evolving Landscape of Investigations
OnlineIn 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 […]
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Investigações corporativas: um olhar prático
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, […]
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Ireland Investigators Forum
Arthur Cox Ten Earlsfort Terrace, Dublin, IrelandThe 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 […]
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Building Trust in a New Era of AI Engagement
OnlineJoin 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 […]
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Energy Investigators Forum
Dentons One Fleet Place, London, United KingdomThe Association of Corporate Investigators is delighted to announce its 2024 half-day Energy Investigators Forum to be held on Thursday, 25th April in London. We are kindly hosted by Dentons […]
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Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study
Fieldfisher Riverbank House, London, United KingdomJoin the ACi with Ankura and Fieldfisher for an interactive workshop considering the restrictions and best practices for addressing legal and reputational risks arising at different stages of the investigations […]
