ACi Symposium 2025
The 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 […]
7 events found.
Events
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White & Case 5 Old Broad Street, London, United Kingdom -
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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 […]
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Certification for Investigators: Why it Matters
OnlineWhy Certification Matters: Elevating Your Investigation Career Join us for an essential webinar exploring how professional certification transforms investigators, teams, and organisations. Featuring insights from Enteles Search, leading recruitment consultant, […]
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Estratégia e planejamento de investigação interna
OnlineParticipe de um webinar essencial, desenvolvido para profissionais de compliance, equipes jurídicas, profissionais de RH e especialistas em gestão de riscos que desejam aprimorar a abordagem de suas organizações em […]
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Introduction to Corporate Investigations: Two Module Online Course
OnlineJoin our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations, and for those who have investigations as part of their remit. […]
