Association of Corporate Investigators
Our 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 […]
Hosted 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 […]
In 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 […]
Hosted 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 […]
Our 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 […]
Neste 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 […]
Our 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 […]
Cryptocurrencies 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 […]
Making 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 […]
Data 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. […]
Are you ever asked to support, lead, direct manage or investigate matters in the HR and Employee Relations space where misconduct is the key concern or allegation? If so, then […]
Our 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 […]