Association of Corporate InvestigatorsJoin 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 […]
Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure […]
Our best-selling short course for those new to investigations. Workshop 1: Assess and Conduct an Investigation 13th June 2024 9.30 am – 12.30 pm Working through a case study we […]
ACi will be joining our colleagues at this year's Relativity Fest in London on June 25, where our COO Basha Galvin will join a panel to discuss "Building Trust in […]
In this free webinar, an expert panel will discuss: how companies with wide-ranging supply chains can effectively assess and mitigate ESG risks with a particular focus on human rights issues, […]
Boom dos Canais de Denúncias Como responder ao aumento massivo dos relatos recebidos em canais éticos Estatísticas e tendências Entendimento das causas internas e externas Benchmarking com o mercado Recursos […]
On Thursday, 19th September join us for an insightful event exploring whistleblowing investigations. To view the agenda, click here. To view our speaker profiles, click here. Keynote Speech: We will […]
Have you seen complex investigations go wrong? Do you want to make sure your organisation safely addresses Bullying and Harassment cases? Does the phrase “it’s just banter” cause you to […]
Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after […]
Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We […]
A free webinar exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process. Investigators are currently forced to spend inordinate […]
Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil […]
