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DTSTART;TZID=Europe/London:20191024T090000
DTEND;TZID=Europe/London:20191024T180000
DTSTAMP:20260415T212958
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/
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20190905T080000
DTEND;TZID=Europe/London:20190905T080000
DTSTAMP:20260415T212958
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
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20190627T173000
DTEND;TZID=Europe/London:20190627T210000
DTSTAMP:20260415T212958
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/
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20190620T180000
DTEND;TZID=Europe/London:20190620T210000
DTSTAMP:20260415T212959
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:20260415T212959
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:20260415T212959
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/
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