Association of Corporate Investigators

ROOT CAUSES OF INVESTIGATIONS - WHY THINGS GO WRONG
2019-06-27 17:30 - 21:00 (Europe/London) | London
ACi and Freshfields invite you to an exclusive panel debate and networking event.
Thursday, 27th June 2019
65 Fleet St, Temple, London EC4Y 1HT
Freshfields 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.
Joining 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. ​
The panel discussion will consider:

the common factors behind many investigations;
the approach key authorities take to assessing these factors when they arise in an investigation; and
insights on effective solutions to ensure companies have the right culture and governance structures in place to address these risks.

The panel discussion will be followed by networking drinks.
Details of the panel to follow.
Timings
Arrival and registration: 5:30pm
Panel discussion: 6pm to 7pm
Networking drinks: 7pm to 9pm

SINGAPORE NETWORKING EVENT
2019-06-20 18:00 - 21:00
The Association of Corporate Investigators is delighted to hold an Introductory Evening on Thursday, 20th June 2019.
Find 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.
Programme
6.00pm
Registration and Refreshment
6.30pm
Welcome by Owen Hawkes, Partner, Forensic,
KPMG in Singapore
6.35pm
Overview of Association of Corporate Investigators (ACi) by
Mark Gough, Regional Head Asia Pacific, ACi
6.50pm
Overview of ACi Education and Training Plan by
Stephen Storey, Global Head of Ethics & Integrity, Rio Tinto & Member of the Board, ACi
7.05pm
Keynote Address by Jenny Tsin, Partner,
WongPartnership LLP
​
7.20-9.00pm
Networking
9.00pm
End
​KPMG Clubhouse
City House
36 Robinson Road
#01-01
Singapore 068877
By 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.
Places are limited. Please register by Monday, 17th June 2019
Event Sponsor

USING AI IN INVESTIGATIONS
2019-05-20 09:00 - 10:30
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.
The session will be run by Chatham House Rules.
The key topics for discussion are as follows:
· How and when AI is being used in complex investigations by companies
· How the SFO is approaching technology within its matters
· Operational issues in relation to the use of AI
· Practical pros and cons of different systems and approaches
The event is free of charge by invitation only. If you have not received an invitation and would like to attend please email us
admin@my-aci.com. Note that registration requires a code in order to release tickets.

ACi's Inaugural Symposium - 05th July 2018
2018-07-05 08:00 - 17:00
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.
