ACi Training: Investigations Fundamentals
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 […]
12 events found.
Events
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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 […]
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Safety For Investigators
Investigators face unique security challenges when operating in unfamiliar environments, from criminal threats like armed robbery and kidnapping to terrorism, targeted criminality from competitors or government actors, and environmental risks […]
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ACi Swiss Health Care & Life Sciences Investigations Forum
Baker McKenzie Zurich Holbeinstrasse 30, Zurich, SwitzerlandJoin leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology, regulation, and investigation practices. This […]
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ACi APAC Banking and Financial Services Investigation Forum
Barclays Pune Campus Gera Commerzone SEZ, Pune, Kharadi, IndiaElevate your investigation expertise at Asia-Pacific's premier financial services forum. Join leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. […]
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ACi Symposium 2025
White & Case 5 Old Broad Street, London, United KingdomThe ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It […]
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Offshore Alert London 2025
Leonardo Royal London 10 Godiman Street, London, London, United KingdomThe leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, […]
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Mind your language! Using AI Powered Language Tools to Enhance your Investigations
OnlineAs we move into 2026, the landscape of investigations is being reshaped by machine learning and AI-powered language analysis. But what does that mean in practice—and how can investigators harness […]
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Investigating Corporate Misconduct, Bullying, Harassment and Victimisation – An ACi Immersive Workshop
OnlineAre 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 […]
