ACi India 2025: Compliance Counsels and Investigators
The 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 […]
12 events found.
Events
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Oberoi Hotel, Bangalore Oberoi, Bangalore, India -
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 […]
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ACi Ireland Investigators Forum
Arthur Cox Ten Earlsfort Terrace, Dublin, IrelandHosted by Arthur Cox LLP, the ACi Ireland Investigators’ Forum will bring together the Irish corporate investigations community for a day of insightful discussions and networking. Click here for the […]
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ACi Netherlands Investigators Forum
Norton Rose Fulbright, Amsterdam 2 Amsterdam, Eduard Van Beinumstraat 34, Amsterdam, NetherlandsOur first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. Netherlands Investigations Forum Agenda 2025 View […]
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Impacto da Integridade Corporativa nas Investigações Internas
OnlineNeste webinar, Marcelo Zenkner abordará o papel essencial da integridade nas investigações internas corporativas. Com base em sua experiência prática e em casos reais, ele mostrará como os princípios éticos […]
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ACi Training: Investigations Fundamentals
OnlineOur popular short course: Conducting Workplace Investigations is for those new to investigations. We are running the course again in June/July 2025. Workshop 1: Investigation Fundamentals 🕤 Tuesday […]
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Crypto Investigations Demystified
OnlineCryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges, the inherent immutable and permanent nature […]
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Tools & Techniques to Speed Up Your Investigations
OnlineMaking the most of the latest tools and techniques (including gen AI) to speed up your investigations Are you aware that the latest investigatory tools and techniques to deal with […]
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Smarter, Faster, Sharper: Transforming Investigations with AI-Driven Review
OnlineData is exploding, and the clock is ticking. Investigators face mounting pressure to make sense of massive, complex data sets – fast. But with generative AI, overload can become opportunity. […]
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ACi Whistleblowing Investigations Forum
A&O Shearman One Bishops Square, LondonOur special one-day event, kindly hosted by A&O Shearman, brings together leading experts in whistleblowing, corporate investigations, regulatory compliance, and legal frameworks to explore best practices, challenges, and emerging trends […]
