Banking Investigators Forum
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 […]
12 events found.
Events
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Linklaters Silk Street, London, United Kingdom -
Insurance Investigations: Trends and Challenges
OnlineJoin 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 […]
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Traversing Generative AI: Transforming the Length and Breadth of Investigations and Legal Workflows
OnlineA 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 […]
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OSINT: A Game Changer for the Corporate Investigator’s Toolkit
OnlineJoin 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 […]
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ACi Symposium 2024
Evelyn Partners 45 Gresham Street, London, United KingdomOur 2024 Symposium will be hosted by Evelyn Partners. View the agenda here. View speaker profiles here. This event is fully booked. To join the waitlist please leave your details […]
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Global Investigations in Life Sciences: Strategies for Mitigating Risk and Ensuring Compliance
OnlineThe life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks, we will delve into some […]
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Using Research Tools & OSINT to Enhance Your Investigations
This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make […]
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The Right Questions, The Right Results: Mastering the Art of AI Prompting for Investigations
OnlineGreat investigations start with great questions. When working with AI, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do […]
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ACi India 2025: Compliance Counsels and Investigators
Oberoi Hotel, Bangalore Oberoi, Bangalore, IndiaThe evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the […]
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Online Immersive Workshop: Introduction to Conducting Workplace Investigations
OnlineOur popular short course for those new to investigations is running again in March 2025 Workshop 1: Assess and Conduct an Investigation 18th March 2025 9.30 am – 12.30 pm […]
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ACi Pharma Investigations Forum
Baker Mckenzie 280 Bishopsgate, London, United KingdomHosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider […]
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Mastering Internal Investigations: Leveraging eDiscovery Software for Effective Results
OnlineIn today's digital age, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with […]
