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 END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=Europe/London:20200520T130000 DTEND;TZID=Europe/London:20200520T140000 DTSTAMP:20260415T213032 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:20260415T213032 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:20260415T213032 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:20260415T213033 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:20260415T213033 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:20260415T213033 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:20260415T213033 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:20260415T213033 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:20260415T213033 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