BEGIN:VCALENDAR VERSION:2.0 PRODID:-//Association of Corporate Investigators - ECPv6.15.17//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:Association of Corporate Investigators X-ORIGINAL-URL:https://my-aci.com X-WR-CALDESC:Events for Association of Corporate Investigators REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20170326T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20171029T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20180325T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20181028T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20190331T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20191027T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20200329T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20201025T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20210328T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20211031T010000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:20220327T010000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:20221030T010000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20210106T110000 DTEND;TZID=Europe/London:20210106T120000 DTSTAMP:20260416T005418 CREATED:20201210T122946Z LAST-MODIFIED:20201210T141917Z UID:2044-1609930800-1609934400@my-aci.com SUMMARY:CV Clinic for Corporate Investigators DESCRIPTION:  \nJoin ACi & City CV for a 1 hour free webinar on\nWednesday 6th January 2021 11am London\, 2pm Russia\, 4.30pm India \nCV Clinic for Corporate Investigators \nLooking for a change of direction\, the next step in your career or more flexibility? Understand what recruiters look for in a CV\, overhaul your CV and have your burning questions answered. \nACi \, Enteles Search and City CV are hosting a FREE one-hour online live training session to help you to create a strong and authentic CV which will get you noticed for the right reasons. Expertise and insider knowledge gathered from years of CV writing and recruiting will be shared\, including: \n1. CV evolution – how AI and algorithms can make or break your career (and how to beat the CV robots) \n2. Soft skills to avoid in your CV – how to show\, not tell \n3. Three essential items in every bullet point \n4. The competencies you must include \n5. Being ‘smart’ – how to sell yourself every step of the way \n6. Avoid the formatting errors that guarantee rejection from most CV screening systems \n7. The two mistakes that 97% of hirers will reject your CV for \n8. Live Q&A \n  \n  \n  \nPanellists \nVictoria McLean\, Founder and CEO of City CV.\nJames Butler\, Managing Partner – enteles Search\nChris Meager\, Managing Partner – enteles Search \n\n \n \n \n \n Victoria McLean\,\n \n \n \n \n \n James Butler\n \n \n \n \n \n Chris Meager\n \n \n\n  \n \n  URL:https://my-aci.com/event/cv-clinic-for-corporate-investigators/ CATEGORIES:Webinar END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201210T083000 DTEND;TZID=Europe/London:20201210T093000 DTSTAMP:20260416T005418 CREATED:20201111T133149Z LAST-MODIFIED:20201124T150455Z UID:717-1607589000-1607592600@my-aci.com SUMMARY:Prevention of Sexual Harassment Investigations in India Part 2 DESCRIPTION:Join us as we continue to explore the issues of the POSH Act in India \n​Live Broadcast 2pm IST/4.30pm Singapore/8.30am GMT on Thursday\, 10th December 2020 \nACi brings you part 2 of the IC inquiry process.\n​\nIn October 2020 we discussed how the Indian law on prevention of sexual harassment of women in the workplace (POSH Act) is managed by organisations in India\, issues faced and how to overcome investigative challenges. \nIn the second concluding part of our series\, we share best practise for your Internal Committees\, unique circumstances\, maintaining timelines\, handling legal cases and troubleshooting options. \n\n  \nPanel \n  \nEbru Tiberi\nEbru Tiberi\, Director\, Deutche Bank\n​Ebru is currently a Director in Deutsche Bank Anti-Financial Crime Department with more than 20 years of experience in investigations\, anti- financial crime advisory and audit with a strong background in risks & controls. Having worked in major multinationals and consultancy firms in Europe\, Middle East and Asia\, Ebru has a wide experience of setting up functions and overseeing multi-disciplinary teams with diverse backgrounds. \n  \n  \nSunila Awasthi\nSunila Awasthi\, Senior Partner\, AZB​ \nHaving qualified as a lawyer from Delhi University in 1992\, Sunila has been in general corporate law practice for more than 25 years with a master’s in law from Australia’s University of Queensland. Starting initially with joint ventures\, technical collaborations and M&A\, over the past decade her focus has primarily been on general advisory with emphasis on employment laws\, compliances and investigations related to POSH as well as code of ethics and standards of business conduct. She has also been involved in pro bono initiatives in the area of POCSO and POSH laws for NGOs and schools. \n  \n  \nSonal Mattoo\nSonal Mattoo\, Lawyer and Founder\, Helping Hands\n​Sonal Mattoo is a lawyer with 25 years PQE. She works extensively in the area of prevention of sexual harassment. She supports companies pan India as an independent Ombudsperson and committee member to investigate matters. Sonal runs a self funded NGO Helping Hands to drive legal awareness and counseling. Sits on the boards of a few companies as an independent board member. \n  \n  \nWill Simmons\, Head of Global Ivestigations & Associate Director\, Global Ethics Compliance\, Lonza Group \nWill Simmons\nWill Simmons is the Head of Global Investigations and Associate Director\, Global Ethics Compliance at Lonza Group\, a chemical and biotechnology company. His primary role involves the investigation and resolution of ethics and compliance related issues. He also oversees due diligence screening and management of third parties as well as directs and manages the implementation of the global Ethics and Compliance training and education program. Prior to assuming this role\, Will worked in a variety of different positions within the pharmaceutical industry to include Modified Release manufacturing\, Quality Assurance\, and DEA Controlled Substance auditing.\nHe served as an active duty captain in the Air Force in the capacity of a federal agent with the Air Force Office of Special Investigations\, specializing in counterintelligence and counter-insurgency operations. He is an Iraq War veteran and recipient of the Bronze Star and Air Force Combat Action Medal and serves as a Leadership Fellow with the non-profit group Iraq and Afghanistan Veterans of America. \n  URL:https://my-aci.com/event/prevention-of-sexual-harassment-investigations-in-india/ CATEGORIES:Webinar ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/cristian-newman-7KHCNCddn2U-unsplash-scaled-e1606064423237.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201209T120000 DTEND;TZID=Europe/London:20201209T130000 DTSTAMP:20260416T005418 CREATED:20201102T105250Z LAST-MODIFIED:20201208T135048Z UID:478-1607515200-1607518800@my-aci.com SUMMARY:Monitorships: Root Cause Analysis for Investigations DESCRIPTION:This webinar is kindly sponsored by StoneTurn.\n \nWednesday\, 9th December 2020 @ 7am New York – 12 noon London – 8pm Singapore \n​Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately strengthen the broader ethics and integrity programme. \n  \nJonny Frank\, Partner\, StoneTurn\nJonny Frank serves as DOJ Monitor to Deutsche Bank\, DOJ Independent Compliance Auditor to a Big 3 U.S. Automotive Manufacturer\, Voluntary Monitor to a Northern Europe bank\, and E&C adviser to the SEC Independent Consultant of a Big 4 Audit Firm. Previously\, he led PwC’s global Fraud Risks and Controls practice and served as the Executive Assistant U.S. Attorney\, EDNY. \n  \n  \nAlexander Jüngling\, Partner\, Comfield Legal\nDr. Alexander Juengling is an attorney and partner at Comfield Legal in Berlin\, an interdisciplinary law and consulting firm with a focus on governance and compliance matters. An alumni of University of Freiburg i.Br. and University of Chicago\, Alexander started his career as consultant with McKinsey & Co.\, Inc. before working as an antitrust and compliance attorney for WilmerHale LL.P. In 2010\, he joined Bilfinger SE as Group Chief Compliance Officer. During his time at Bilfinger\, Alexander was involved in two US monitorships. In 2015\, he became Group Chief Compliance Officer of Danone in Paris. Since 2020\, when he returned to private practice\, Alexander advises companies on preventive and investigative aspects of corporate governance and compliance with a focus on anti-corruption\, healthcare compliance\, data protection\, antitrust law\, money laundering and export control. He is also an expert on legal and ethical aspects of artificial intelligence. Alexander is a lecturer at Freie Universität Berlin and regularly publishes on various compliance topics. \n  \nPatrick Wellens\nPatrick Wellens\, Board Member of Ethics and Compliance Switzerland \nPatrick has over 30 years’ professional experience gathered as a country CFO\, regional finance manager\, corporate audit manager\, senior manager forensics (in Big4) and as country and divisional compliance officer of a pharma company. He is a certified fraud examiner (CFE) who has managed and led the investigation of many complex white-collar crime investigations in various continents. \n  \n  \nMarc Leppard\nMarc Leppard\,  Senior Adviser\, StoneTurn \nMark has more than 25 years of senior management experience in risk\, ethics and compliance issues in both corporate and financial services sectors. Marc has specialized in change programs in areas such as corporate compliance\, investment banking compliance\, anti-bribery and corruption\, financial crime prevention and investigations\, often in response to serious incidents.  A former regulator\, Marc takes a pragmatic and creative approach to problem-solving and is well-versed at advising and operating at the C-suite level. He has developed and led compliance program teams in response to incidents leading to ethics and compliance monitorships. \n  \n  \nModerator:  \nAnnabel Kerley\, ACi Advisor\nAnnabel Kerley\, Partner\, StoneTurn\nAnnabel Kerley is a Chartered Accountant and holds a Graduate Diploma in Law. She specialises in forensic accounting and has a considerable track record in leading complex\, cross-border criminal\, regulatory and corporate internal investigations for clients across a broad range of industries. Prior to joining StoneTurn\, Annabel spent five years in the Enforcement Division of the Financial Conduct Authority and has been seconded to the Serious Fraud Office (SFO). \n  \n  \n  \n  \n  URL:https://my-aci.com/event/monitorships/ CATEGORIES:Webinar END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201207T080000 DTEND;TZID=Europe/London:20201207T090000 DTSTAMP:20260416T005418 CREATED:20201102T090007Z LAST-MODIFIED:20201126T134220Z UID:468-1607328000-1607331600@my-aci.com SUMMARY:Fraud\, Bribery & Corruption Investigations in Asia DESCRIPTION:This webinar is kindly sponsored by EY \nLive Broadcast Monday\, 7th December 2020 @8am-9am GMT \nCorruption is dishonest behaviour by those in a position of power\, such as managers or government officials.\nCorruption can include giving or accepting bribes\, inappropriate gifts\, under-the-table transactions.\n​Join our expert panel to discuss how best to manage these issues. \n  \n\n  \nPanel: \nArpinder Singh\, Partner and Head – India and Emerging Markets\, Forensic & Integrity Services\, EY \nArpinder Singh has significant experience spanning over 25 years in multi-jurisdiction investigations\, forensic accounting and dispute advisory in India\, US\, UK and other regions. As a trusted advisor\, he has worked with corporates\, regulators and law enforcement officials on many high profile and global investigations across diverse sectors. He has acted as an expert forensic accountant in several disputes and arbitration cases and has been consistently recognized as one of the foremost practitioners in the “Who’s Who Legal”.  He is a forensic accountant with significant knowledge of the law and one of the few experts in India who was an internal auditor\, statutory auditor\, financial controller and leads forensic investigations. He is an ISO 37001 Certified Lead Auditor\, Founder of the Mumbai Chapter of the ACFE and Special invitee in the ICAI’s Digital Accounting and Assurance Board (2020-21). ​​ \nSara Ritch\, Investigations Manager\, Global Fund Office of the Inspector General \nSarah Ritch is a lawyer and an Investigations Manager who has been with the Global Fund’s Office of the Inspector General for 9 years.  She leads a multi-disciplinary team of investigators\, analysts and computer forensic experts to root out fraud\, corruption and abuse of grant funds.  Her team covers over 75 countries where the Global Fund invests\, with a particular focus in Asia and Eastern Europe.  Prior to this\, Sarah worked as an Assistant District Attorney in Manhattan prosecuting cases involving violent crime\, identity theft and financial fraud.  She has litigated complex financial matters as an associate at Simpson Thacher & Bartlett LLP and Richards Kibbe & Orbe law firms in New York City.  Sarah graduated with honors from the Northwestern University School of Law in Chicago\, Illinois\, USA. \n  \nAkshita Bajaj\, Head of Investigations\, Citi South Asia Cluster \nAkshita is a Chartered Accountant by qualification and brings with her\, 16 years of experience in risk management across retail banking and insurance. She has worked across all lines of defense\, including Business\, Independent Control & Compliance\, and Internal/External Audit. \nModerator: \n  \nBasha Galvin\, COO\, ACi \nBasha started her career with the Metropolitan Police and moved to the City of London Police Fraud Unit\, covering money laundering\, trade finance fraud\, bribery and corruption.  Basha left the police and moved to Citigroup for four years leaving in 2006 and moving to Barclays plc as Head of Investigations & Whistleblowing for Wealth & Investment Bank.  Basha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams.  During her career Basha has had the opportunity to work in a number of jurisdictions including the USA\, APAC and Europe\, developing investigation models and collating evidence for civil and criminal prosecutions.  Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review. \n  \n  \n  \n \n  URL:https://my-aci.com/event/fraud-investigations-in-asia/ CATEGORIES:Webinar END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201203T110000 DTEND;TZID=Europe/London:20201203T123000 DTSTAMP:20260416T005418 CREATED:20201028T154909Z LAST-MODIFIED:20201203T152249Z UID:421-1606993200-1606998600@my-aci.com SUMMARY:Corporate Investigations in Russia DESCRIPTION:Join our experienced panel for a discussion on managing corporate investigations in Russia. \nThursday\, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time \nPanel Discussion Topics: \n\n Investigation of Cyber Threats\n\nAlexey Sharykhin\, Senior Specialsit of Cyber Investigation Department Group-IB \n\nAsset search abroad through public records; Business casesNikolay Smetanin\, CSI Group\, Head of financial investigations and audits. \n\n\nTroubled debts investigation framework and asset tracing\n\n Vitaly Falin\, Ernst & Young\, Senior Manager       Forensic.  \n\nInvestigating Fraud. \n\nDmitry Budanov\, International Risk & Information Services\, Advisor.  \nJoined by: \n​Sergey Martynov\, ACFE Russian Chapter\, Chairperson \n  \n\n \n \n \n \n Alexey Sharyknin\n \n \n \n \n \n Vitaly Falin\n \n \n \n \n \n Dmitry Budanov\n \n \n \n \n \n Sergey Martynov\n \n \n \n \n \n Nikolay Smetanin\n \n \n \n \n \n Dmitry Bazhenov\n \n \n\nWebinar recordings are available in our members’ area. To view please sign up  URL:https://my-aci.com/event/corporate-investigations-in-russia/ CATEGORIES:Webinar END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201119T130000 DTEND;TZID=Europe/London:20201119T160000 DTSTAMP:20260416T005418 CREATED:20201028T153830Z LAST-MODIFIED:20201118T155955Z UID:417-1605790800-1605801600@my-aci.com SUMMARY:ACi Foundation Investigation Interviewing Skills DESCRIPTION:ACi Foundation Investigation Interviewing Skills \nWorkshop Overview \nPractitioner Series – Foundation Investigation Interviewing Skills \nLive course November 19\, 23 & 26th 2020 \nThis 3 x 3 hour virtual practical training program is designed to develop your investigative interviewing skills \nThe program\, developed by Neil Fletcher (who has taught this program across the globe in English & using interpreters)\, will utilise a real life case study (anonomised) and experienced role-players/assessors to assess/provide feedback and help you develop the practical skills associated with conducting interviews to gather information/evidence. \nLearning Outcomes \nAt the end of this 3 webinar workshop\, participants will be able to: \n\nPlan and structure interviews in accordance with the PEACE model\nUnderstand Cognitive Interviewing foundations\nDevelop fit for purpose interview plans\nUnderstand how memory affects a person’s recall\nStructure questions to obtain free recall\nUnderstand and apply various question formats\nUnderstand how to use time lines to identify information gaps and probe for the relevant information\nUnderstand how to manage support people\nBegin to formulate strategies for dealing with difficult interviewees\nUnderstand the barriers to effective probing and undertake effective probing of topics to gain relevant information\nProperly introduce documents and probe for information/evidence\nTake interview notes that enable effective reporting\n\n\nThe workshop involves: \n\nA workbook is provided in advance with relevant case study information\, theory and pre-workshop activities for the attendee.\nThree x 3 hour interactive and practical webinars over 3 weeks.\nSix hours of actual role play interviewing a Reporter/Source; a Witness and the Subject of the Case study and receiving verbal assessment & feedback\n\nJoining Info:\n​\nDates: First course runs on:\nThursday 19th November\, Monday 23rd November  and Thursday 26th November 2020\nTime: 1pm – 4pm\nPrice:  £550\nPlaces are limited.  Delegates must attend the three sessions to gain the attendance certificate \nIf you’d like to enquire about this course please contact us. URL:https://my-aci.com/event/aci-foundation-investigation-interviewing-skills/ ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/10/priscilla-du-preez-tKUKEIWFMsc-unsplash-scaled-e1605715115580.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201118T130000 DTEND;TZID=Europe/London:20201118T140000 DTSTAMP:20260416T005418 CREATED:20201022T153712Z LAST-MODIFIED:20201125T151210Z UID:249-1605704400-1605708000@my-aci.com SUMMARY:Internal and Cross Border Investigations DESCRIPTION:Internal and Cross Border Investigations\nEvaluating corporate compliance programs in the context of DOJ updated Guidance \nFree Webinar \nWednesday\, 18th November 2020 @ 1pm GMT \n\nJoin our experienced panel for a discussion on applying the recently updated DoJ guidance for evaluating corporate compliance programs as it applies to internal and cross border investigations. Especially in these times of COVID-19.  Gain insights and perspectives from the DoJ\, In-House and External Counsel. \nDelegates attending this webinar are eligible for CLE credits. \n\nPanel Members \nAmanda Raad\, Partner\,  Ropes & Gray\nLeo R Tsao\, Principal Deputy Chief\, MLARS\, DoJ Criminal Division.\nGeoff David\, Group Head\, Litigation & Investigations \, Rio Tinto\, DC\nStacey Hanna\, General Counsel\, Ethics & Compliance \, Lonza\, NY \n\n \n \n \n \n \n \n \n Leo R Tsao\n \n \n \n \n \n Geoff David\n \n \n \n \n \n Stacey Hanna\n \n \n\nModerator: \nSteve Young\, CEO\, ACi \nSteve Young URL:https://my-aci.com/event/cross-border-investigations-in-covid-crisis-times/ LOCATION:Online CATEGORIES:Webinar END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201022T080000 DTEND;TZID=Europe/London:20201022T170000 DTSTAMP:20260416T005418 CREATED:20201022T104553Z LAST-MODIFIED:20201118T115510Z UID:1023-1603353600-1603386000@my-aci.com SUMMARY:Investigating Cyber Crimes DESCRIPTION:Cyber Crime Investigations are more and more prevalent but many corporate investigators do not have current knowledge or tools to manage these complex investigations successfully. In this webinar we’ll talk to the experts to consider why motives for cyber attacks including\, monetary gain\, disruption\, social engineering and data leakage. We’ll discuss how internal and external hackers attack corporate networks\, plus GDPR and data privacy\, issues arising during investigations\, red flags to watch out for and how Covid 19 has impacted organisations and exposed their weak points for cyber attacks. \nPresented by \nMatthias Bossardt\, Partner\, KPMG\n​\n​Matthias is a Partner at KPMG where he leads the Cyber and Technology Risk Consulting department. He has 22 years of professional experience and has advised clients in Europe\, US and Middle East. He has published KPMG’s thought leadership series titled “Clarity on Cyber Security”\, is a member of the cyber security advisory board of Swiss Academy of Engineering Sciences (SATW) and chaired the cyber working group of economiesuisse. Matthias is an active angel investor in start-up companies. He holds a Ph.D. in Electrical Engineering and Information Technology from ETH Zürich and a M.Sc. from EPFL. \nVanessa Nigro\,  Global Internal Audit\, Investigations and ERM Director\, Dufry. \n​The majority of Vanessa’s work has been devoted to Internal Audit\, with over 25 years’ experience in banking\, consulting and retail. She has an accountant bachelor along with a Finance MBA among other certifications leveraged by significant international experience in developed and undeveloped countries. She is always interested in new risks on the horizon and how culture can impact the control environment. Vanessa is determined to continuously develop new investigations solutions and assurance approaches. She is already working with AI/Machine learning in investigations and looks for future trends to enhance results while reducing workload. \nBasha Galvin\, COO\, ACi \nBasha is a seasoned financial crime investigator in the public and corporate sector. She has led and managed global investigations teams.  During her career Basha has had the opportunity to work in a number of jurisdictions including the USA\, APAC and Europe\, developing investigation models and collating evidence for civil and criminal prosecutions.  Basha was named as one of the “Top 40 in-house” investigation professionals by Global Investigations Review \n\n \n \n \n \n Matthias Bossardt\n \n \n \n \n \n \n \n \n Vanessa Nigro\n \n \n\n  URL:https://my-aci.com/event/investigating-cyber-crimes/ ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/thomas-lefebvre-gp8BLyaTaA0-unsplash-1-scaled.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20201008T080000 DTEND;TZID=Europe/London:20201008T090000 DTSTAMP:20260416T005418 CREATED:20201118T115549Z LAST-MODIFIED:20201118T120248Z UID:1027-1602144000-1602147600@my-aci.com SUMMARY:Prevention of Sexual Harassment Investigations (POSH) in India DESCRIPTION:The Indian law on prevention of sexual harassment of women at the workplace (POSH Act) is quite process driven when it comes to investigating complaints. Ground realities of corporate India as well as the Indian socio-cultural milieu poses multiple challenges in conducting investigations which have to comply with some stringent requirements of the law. This webinar will address some of the issues faced by corporates and will provide insights\, based on experience and judicial precedents\, on how to overcome challenges to enable companies to conduct investigations which meet the spirit of the law. \nEbru Tiberi\, Director\, Deutche Bank\n​Ebru is currently a Director in Deutsche Bank Anti-Financial Crime Department with more than 20 years of experience in investigations\, anti- financial crime advisory and audit with a strong background in risks & controls. Having worked in major multinationals and consultancy firms in Europe\, Middle East and Asia\, Ebru has a wide experience of setting up functions and overseeing multi-disciplinary teams with diverse backgrounds. \nExpert Panel​ Members:\n​ \nSunila Awasthi\, Senior Partner\, AZB​ \nHaving qualified as a lawyer from Delhi University in 1992\, Sunila has been in general corporate law practice for more than 25 years with a master’s in law from Australia’s University of Queensland. Starting initially with joint ventures\, technical collaborations and M&A\, over the past decade her focus has primarily been on general advisory with emphasis on employment laws\, compliances and investigations related to POSH as well as code of ethics and standards of business conduct. She has also been involved in pro bono initiatives in the area of POCSO and POSH laws for NGOs and schools. \nSonal Mattoo\, Lawyer and Founder\, Helping Hands\n​Sonal Mattoo is a lawyer with 25 years PQE. She works extensively in the area of prevention of sexual harassment. She supports companies pan India as an independent Ombudsperson and committee member to investigate matters. Sonal runs a self funded NGO Helping Hands to drive legal awareness and counseling. Sits on the boards of a few companies as an independent board member.  \nSukhjit Singh Pasricha\, Group Chief Human Resource Officer\, Kotak Mahindra Bank \nSukhjit Singh Pasricha joined the Kotak Mahindra Bank in 2019 as Group Chief Human Resource Officer (CHRO). His responsibilities include overseeing all HR functions to secure long term growth for the company by leading training\, talent acquisition and career development activities across Kotak Mahindra Group companies. In a career spanning 25 years\, Sukhjit has been in leadership position across sectors and in complex businesses that operate in both the B2B and B2C spaces. He has been instrumental in building business-aligned HR strategies\, driving HR transformational projects and strengthening organisational capabilities through formulation & implementation of HR processes and ensuring proactive HR interventions. \n  \n\n \n \n \n \n Ebru Tiberi\n \n \n \n \n \n Sunila Awasthi\n \n \n \n \n \n Sukhjit Singh Pasricha\n \n \n \n \n \n Sonal Mattoo URL:https://my-aci.com/event/prevention-of-sexual-harassment-investigations-posh-in-india/ CATEGORIES:Webinar ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2020/11/Half-Width528x388-rid_74942d61-e94e-4a68-af55-bdf7aa55fe4b.png END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20200827T130000 DTEND;TZID=Europe/London:20200827T140000 DTSTAMP:20260416T005418 CREATED:20201118T102214Z LAST-MODIFIED:20201120T112622Z UID:971-1598533200-1598536800@my-aci.com SUMMARY:Investigations & Private Prosecutions DESCRIPTION:ACi is delighted to host this webinar sponsored by \n​Authorities can use the criminal system to prosecute people or companies. Section 6(1) Prosecution Offences Act 1985 provides the right for individuals and companies to bring a private prosecution. Private prosecutions are often quicker\, more focused and more efficient than public prosecutions\, especially in cases involving fraud. Private prosecutions are a useful tool in criminal cases of fraud and employee wrongdoing where law enforcement have no resources to investigate the case or the CPS decline to prosecute.\nWhat needs to be considered if a corporate wishes to bring a private prosecution? \n\nWho can bring a private prosecution?\nWhat evidence is required for a private prosecution?\n \n \n \n \n Kate McMahon\n \n \n \n \n \n Tamlyn Edmonds\n \n \n \n \n \n Paul Eccleson\n \n \n \n \n \n Steve Young\n \n \n\n\nA panel discussion with\nTamlyn Edmonds\, Partner\, Edmonds Marshall McMahon\nKate McMahon\, Partner\, Edmonds Marshall McMahon\nPaul Eccleson\, Chief Risk & Compliance Officer\,\nDAS Legal Expenses Insurance URL:https://my-aci.com/event/investigations-private-prosecutions/ CATEGORIES:Webinar ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/tingey-injury-law-firm-yCdPU73kGSc-unsplash-scaled.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20200721T080000 DTEND;TZID=Europe/London:20200721T170000 DTSTAMP:20260416T005418 CREATED:20190718T093633Z LAST-MODIFIED:20201120T112726Z UID:983-1595318400-1595350800@my-aci.com SUMMARY:Whistleblowing - A 360 Degree View DESCRIPTION:Whistleblowing – A 360° view \nIn this webinar sponsored by StoneTurn\, a global advisory firm\, an international panel of  in-house counsel and compliance and investigations professionals\, external counsel\, and compliance consultants  discuss: \n\nThe evolving International landscape of Whistleblowing legislation\n Practical aspects of implementing and running a speak up program\nTriage\, investigations and lessons learned\nDifferent views on Whistleblowing – from the perspectives of in-house counsel\, in-house investigators\, external counsel and compliance consultants \n\nPresented by \nJulia Arbery\, Managing Director\, StoneTurn\n\nManveer Hanspal\,  Investigation Lead EMEA\, Rio Tinto\n\nAdrian Sandberg\, Head of Allegation Management Office\, Bilfinger SE \nJonathan Chibafa\, Director\, Squire Patton Boggs\n\nInes Kellner\, Senior Legal Counsel\, Siemens AG \n\n \n \n \n \n Adrian Sandberg\n \n \n \n \n \n Ines Kellner\,\n \n \n \n \n \n Jonathan Chibafa\n \n \n \n \n \n Julia Arberry URL:https://my-aci.com/event/whistleblowing-a-360-degree-view/ CATEGORIES:Webinar ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/Stoneturn-Webinar-Pic.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20200603T130000 DTEND;TZID=Europe/London:20200603T140000 DTSTAMP:20260416T005418 CREATED:20190618T095415Z LAST-MODIFIED:20201120T112515Z UID:995-1591189200-1591192800@my-aci.com SUMMARY:ACi's Guide To Remote Interviewing DESCRIPTION:In this webinar ACi leaders and featured guests offer expert guidance and practical advice on the some of the key challenges when conducting remote interviews. In each session the presenters touch on the points most crucial to optimising your investigative efforts. The webinars offer a welcome mix of relevant expert advice\, real life anecdotes and Q&A with participants to help everyone through these unprecedented and uncertain times. \nWe discuss the challenges around the planning and execution of Remote  Interviewing \n​ \n\nRemote audio or video?\nInterview Management\nPlanning & Rapport building\nTechnology & Connectivity\nDocument & data preparation\nRecording interviews\n​\n\nSingapore Webinar Presenters\nMark Gough\, ACi Regional Head\, SE Asia\nCassia Ho\, Head of Shared Investigative Services\, ASEAN\, SCB\nEbru Tiberi\, CFE\, Deutche Bank\, APAC\n​Jason Landers\,  Investigations Lead\, APAC\, Ethics & Integrity\, Rio Tinto  \n\n \n \n \n \n Cassia Ho\n \n \n \n \n \n Ebru Tiberi\n \n \n \n \n \n Mark Gough\n \n \n\nLondon Webinar Presenters \n​Neil Fletcher\, ACi CETO\n​Manu Hanspal\, ​Manu Hanspal\, Investigations EMEA and Programme Lead\, Rio Tinto\, for London\nMichael Keane\, Head of Investigations\, BT\nMichele Manici\, CFE\, Vodafone \n\n \n \n \n \n Manu Hanspal\n \n \n \n \n \n Michele Manici\n \n \n \n \n \n Michael Keane\n \n \n \n \n \n Neil Fletcher URL:https://my-aci.com/event/995/ CATEGORIES:Webinar ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/photo.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20200520T130000 DTEND;TZID=Europe/London:20200520T140000 DTSTAMP:20260416T005418 CREATED:20201118T104601Z LAST-MODIFIED:20201120T112400Z UID:992-1589979600-1589983200@my-aci.com SUMMARY:Conducting Remote Investigations & Interviewing DESCRIPTION:In this webinar we discuss: \nWhat is still realistically possible?\nFit-for-purpose planning and scoping\nSetting reasonable expectations and maximising available support\nHow do you maintain control? \nHow to manage and respond to the unexpected \nPresented by \nMark Gough\, ACi Regional Head\, SE Asia\, \nEbru Tiberi\, Director\, Deutche Bank  \n Basha Galvin\, Head of Investigations & ACi Secretary \n​Neil Fletcher\, ACi CETO\, \nManu Hanspal\, Investigations EMEA & Programme Lead\, Rio Tinto \n\n \n \n \n \n \n \n \n Mark Gough\n \n \n\n  URL:https://my-aci.com/event/conducting-remote-investigations-interviewing/ ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/john-schnobrich-FlPc9_VocJ4-unsplash-scaled.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20191114T080000 DTEND;TZID=Europe/London:20191114T080000 DTSTAMP:20260416T005418 CREATED:20191116T142749Z LAST-MODIFIED:20201118T113426Z UID:922-1573718400-1573718400@my-aci.com SUMMARY:ACi Annual Symposium DESCRIPTION:  \nSponsored by \nThe Association of Corporate Investigators is delighted to host its second one-day symposium on 14th November 2019. ​Kindly hosted by Ropes & Gray\, we have put together a programme designed to inspire and inform the corporate investigations community.  Featuring topics such as ‘when the tables are turned’ investigators under the scrutiny of the authorities\, how to handle #MeToo investigations\, and navigating the white and dark web for open source investigations. We will hear from Richard Bistrong\, CEO\, Front-Line Anti-Bribery LLC\, former FCPA violator and FBI/UK Co-operator on why he decided to covertly co-operate with national and international law enforcement authorities for three years. \n  \nAGENDA – ACi Annual Event URL:https://my-aci.com/event/aci-annual-symposium/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/Symposium.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20191031T080000 DTEND;TZID=Europe/London:20201116T170000 DTSTAMP:20260416T005418 CREATED:20201116T151347Z LAST-MODIFIED:20201118T113540Z UID:951-1572508800-1605546000@my-aci.com SUMMARY:ACi Immersive Workshop Geneva DESCRIPTION:Event Sponsor\n \nThe ACi and Schellenberg Wittmer are hosting to the ACi’s immersive investigations workshop to be held at Schellenberg’s offices in Geneva. \nThe workshop will benefit corporate investigators new to corporate investigations that are developing their skills\, or more experienced investigators\, who wish to enhance their skills and learn from others experienced in the field. The training will also benefit in-house HR\, Compliance\, and Legal professionals supporting and handling corporate investigations and disputes as well as Consultants supporting corporate clients with such investigations. \n \nDelegates will be immersed in a real-life case from the beginning\, identifying and discussing the issues\, interviewing witnesses\, planning the investigation and watching as the evidence is gathered\, schemes are revealed\, and the subject is put on the spot.\nDelegates will enhance their investigative knowledge and skills from subject matter experts in interviewing\, forensic accounting and data analytics\, open source intelligence\, forensic IT / e-Discovery\, and legal. Areas of focus will be on investigation planning\, interviewing\, working with subject matter experts\, developing the case\, and how to identify and interpret evidence and establish investigative conclusions. \nAll lectures will be in English. \n\n \n \n \n \n Nico Van der Beken\n \n \n \n \n \n Kelsey Froehlich\n \n \n \n \n \n Philippe Fleury\n \n \n \n \n \n Claudia Jung\n \n \n \n \n \n Benjamin Borsodi\n \n \n \n \n \n David Wolfe\n \n \n \n \n \n Steve Young\n \n \n\nSupporters URL:https://my-aci.com/event/aci-immersive-workshop-geneva/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/daniela-turcanu-9l7qwrjaxHM-unsplash-scaled-e1605698804786.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20191024T090000 DTEND;TZID=Europe/London:20191024T180000 DTSTAMP:20260416T005418 CREATED:20201119T125218Z LAST-MODIFIED:20201119T125218Z UID:1054-1571907600-1571940000@my-aci.com SUMMARY:IMMERSIVE INVESTIGATION WORKSHOP MANCHESTER DESCRIPTION:Our Platinum Sponsor\, Eversheds Sutherland\, is hosting our interactive one day workshop.  The event is designed to enhance and develop the decision-making ability of delegates. It features a complex real-life example allegation where delegates will decide what\, when and why to utilise investigative tools including: open-source research\, digital forensics\, eDiscovery\, investigative interviewing and legal options. Input from expert panel members brings to life this challenging scenario providing a realistic\, participatory and engaging learning environment. \nThe workshop is an interactive seminar with audience participation where delivery is focused on a dynamic\, evolving and multi-faceted case/scenario involving injects of data and information\, where delegates at set intervals are invited to vote on investigative considerations to drive the discussion.  The event focuses on particular aspects of the life cycle of a case\, and junctures where strategic decisions are informed by risk indicators.   Led and facilitated by experienced corporate investigation professionals\, participants are assisted by a panel of subject matter experts who will be on-hand to present soundbite knowledge shares and advice on case strategy\, decisions and potential impacts.\n​\nThe workshop will benefit: \n\nNew/developing corporate investigators;\nCareer investigators seeking to transition from other organisations (I.e. public to private);\nEstablished professionals (HR\, compliance officers etc.) from various backgrounds seeking to upskill and/or seek exposure to a complex end-to-end corporate investigation in a training environment; \nEstablished corporate investigators seeking to stay up-to-date\, upskill\, challenge themselves and/or to obtain continuing professional development points and certificate of attendance for personal development plans. URL:https://my-aci.com/event/immersive-investigation-workshop-manchester/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20190905T080000 DTEND;TZID=Europe/London:20190905T080000 DTSTAMP:20260416T005418 CREATED:20201116T145138Z LAST-MODIFIED:20201118T110649Z UID:933-1567670400-1567670400@my-aci.com SUMMARY:ACi Immersive Workshop DESCRIPTION:Sponsored by \n \nOur interactive workshop will enhance and develop the decision-making ability of delegates\, featuring a complex real-life example allegation where delegates will decide what\, when and why to utilise investigative tools including: open source research\, digital forensics\, eDiscovery\, investigative interviewing and legal options. Input from expert panel members brings to life this challenging scenario providing a realistic\, participatory and engaging learning environment. \n​The workshop will benefit: \n\nNew/developing corporate investigators;\nCareer investigators seeking to transition from other organisations (I.e. public to private);\nEstablished professionals (HR\, compliance officers etc.) from various backgrounds seeking to upskill and/or seek exposure to a complex end-to-end corporate investigation in a training environment;\nEstablished corporate investigators seeking to stay up-to-date\, upskill\, challenge themselves and/or to obtain continuing professional development points and certificate of attendance for personal development plans.\n\nThe workshop is an interactive seminar with audience participation where delivery is focused on a dynamic\, evolving and multi-faceted case/scenario involving injects of data and information\, where delegates at set intervals are invited to vote on investigative considerations to drive the discussion.  The event focuses on particular aspects of the life cycle of a case\, and junctures where strategic decisions are informed by risk indicators. \nLed and facilitated by experienced corporate investigation professionals\, participants are assisted by a panel of subject matter experts who will be on-hand to present soundbite knowledge shares and advice on case strategy\, decisions and potential impacts. \nKey thoughts\, top tips along with other tools and materials will be provided from each of the experts and the ACi as part of the workshop. \nConfirmed panellists \n\nNeil Fletcher\, Global Investigations Program Citi\nSatnam Tumani\, Partner\, Kirkland & Ellis\nTrevor Wiles\, Partner\, FRA\nJenny Wilson\, Partner\, Kirland & Ellis\nDr Thomas Wilson\, Partner Kirkland & Ellis\nMick Confrey\, Director\, Intersol Global\nSteven Haynes\, Greyhawk\nTrevor Dickey\, GSK\n\nThis event was supported by URL:https://my-aci.com/event/aci-immersive-workshop/ LOCATION:The Gherkin\, London\, United Kingdom CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/charles-forerunner-3fPXt37X6UQ-unsplash-scaled.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20190627T173000 DTEND;TZID=Europe/London:20190627T210000 DTSTAMP:20260416T005418 CREATED:20201119T130924Z LAST-MODIFIED:20201119T130924Z UID:1063-1561656600-1561669200@my-aci.com SUMMARY:ROOT CAUSES OF INVESTIGATIONS - WHY THINGS GO WRONG DESCRIPTION:  \n  \n  \nACi and Freshfields invite you to an exclusive panel debate and networking event. \nThursday\, 27th June 2019 \n65 Fleet St\, Temple\, London EC4Y 1HT \nFreshfields has analysed the root causes of many of the most significant investigations of recent years to understand why things go wrong within companies. This analysis identified several common cultural\, behavioural and governance issues behind a diverse range of corporate crises. \nJoining Freshfields’ Global Investigations & Corporate Crime team will be Steve Young CEO\, ACi\, and Albert “B.J.” Stieglitz\, Assistant Chief\, Fraud Section\, Criminal Division of the US Department of Justice. BJ has previously completed a secondment to the UK Financial Conduct Authority and is currently on secondment to the UK Serious Fraud Office. ​ \nThe panel discussion will consider: \n\nthe common factors behind many investigations;\nthe approach key authorities take to assessing these factors when they arise in an investigation; and\ninsights on effective solutions to ensure companies have the right culture and governance structures in place to address these risks.\n\nThe panel discussion will be followed by networking drinks.\nDetails of the panel to follow. \nTimings\nArrival and registration: 5:30pm\nPanel discussion: 6pm to 7pm\nNetworking drinks: 7pm to 9pm URL:https://my-aci.com/event/root-causes-of-investigations-why-things-go-wrong/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20190620T180000 DTEND;TZID=Europe/London:20190620T210000 DTSTAMP:20260416T005418 CREATED:20201119T130354Z LAST-MODIFIED:20201119T130354Z UID:1059-1561053600-1561064400@my-aci.com SUMMARY:SINGAPORE NETWORKING EVENT DESCRIPTION:The Association of Corporate Investigators is delighted to hold an Introductory Evening on Thursday\, 20th June 2019.  \nFind out how the ACi is championing corporate investigators\, developing accreditation and training\, and creating a network of like-minded professionals. This event is also an excellent opportunity for you to meet and network with your peers in the industry. \nProgramme \n6.00pm\nRegistration and Refreshment \n6.30pm \nWelcome by Owen Hawkes\, Partner\, Forensic\,\nKPMG in Singapore \n6.35pm\nOverview of Association of Corporate Investigators (ACi) by\nMark Gough\, Regional Head Asia Pacific\, ACi \n6.50pm\nOverview of ACi Education and Training Plan by\nStephen Storey\, Global Head of Ethics & Integrity\, Rio Tinto & Member of the Board\, ACi \n7.05pm\nKeynote Address by Jenny Tsin\, Partner\,\nWongPartnership LLP\n​\n7.20-9.00pm\nNetworking \n9.00pm\nEnd \n​KPMG Clubhouse\nCity House\n36 Robinson Road\n#01-01\nSingapore 068877 \nBy registering for the event\, you acknowledge and agree that your contact information captured will be provided to ACi for marketing purposes related to the event. \nPlaces are limited. Please register by Monday\, 17th June 2019 \nEvent Sponsor URL:https://my-aci.com/event/singapore-networking-event/ END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20190520T090000 DTEND;TZID=Europe/London:20190520T103000 DTSTAMP:20260416T005418 CREATED:20201119T125638Z LAST-MODIFIED:20210125T104532Z UID:1056-1558342800-1558348200@my-aci.com SUMMARY:USING AI IN INVESTIGATIONS DESCRIPTION:This event is a round-table and Webex discussion for ACi members\, co-hosted by Neil Fletcher\, ACi\, and Sam Tate of RPC\, focused on how AI is increasingly being used for investigations\, and what the future holds for AI in investigations\, including data analytics. ACi members can attend in person or dial-in and ask questions remotely via a webinar platform.  Subject matter expertise will be provided by Richard Day\, Head of eDiscovery\, Serious Fraud Office  and Trevor Dickey\, Technology Specialist\, GSK. \nThe session will be run by Chatham House Rules. \nThe key topics for discussion are as follows:\n·         How and when AI is being used in complex investigations by companies\n·         How the SFO is approaching technology within its matters\n·         Operational issues in relation to the use of AI\n·         Practical pros and cons of different systems and approaches \nThe event is free of charge by invitation only.  If you have not received an invitation and would like to attend please email us\nadmin@my-aci.com.  Note that registration requires a code in order to release tickets. \n  URL:https://my-aci.com/event/using-ai-in-investigations/ CATEGORIES:Live Event ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2020/11/RPC-Event-Photo-2-scaled.jpg END:VEVENT BEGIN:VEVENT DTSTART;TZID=Europe/London:20180705T080000 DTEND;TZID=Europe/London:20180705T170000 DTSTAMP:20260416T005418 CREATED:20201119T132408Z LAST-MODIFIED:20201119T132954Z UID:1069-1530777600-1530810000@my-aci.com SUMMARY:ACi's Inaugural Symposium - 05th July 2018 DESCRIPTION:The Association of Corporate Investigators held its inaugural one day symposium on Thursday 5th July 2018. This event was attended by over 120 investigation professionals working with corporates: in-house investigation and legal teams\, forensic and technology consultants and law firms. Thank you to Fieldfisher (venue partner)\, Global Investigations Review\, all the speakers who gave up their time\, and to the investigations community for their support and continued interest in the ACi. \n \n \n \n \n \n \n \n \n  URL:https://my-aci.com/event/acis-inaugural-symposium-05th-july-2018/ END:VEVENT END:VCALENDAR