Association of Corporate InvestigatorsFor all investigators, navigating senior management allegations involves handling a number of unique challenges. In particular, sensitivities arise regarding initial escalation, stakeholder engagement, data retrieval and review, and conducting interviews. Issues may also arise regarding whether the individual remains in their role during the investigation, notifications to relevant regulatory bodies, and consequence management. At the […]
Remote Investigations have become the norm during the Covid-19 Pandemic but are they here to stay? In this webinar kindly sponsored by Control Risks, seasoned investigators from the Middle East and the UK will explore the challenges and opportunities remote investigations and interviews presented during the pandemic. The panel will look at the role technology […]
ACi is delighted to support the United Nations International Anti Corruption Day this year. Your right, your role: say no to corruption Votre droit, votre défi : dites non à la corruption Tu derecho, tu desafío: dile no a la corrupción احفظ حقك، العب دورك: قل لا للفساد 你的权利，你的作用：对腐败说不 твое право, твоя роль: скажи коррупции […]
ACi invites our members, sponsors and supporters to join us for a virtual networking event on 16th February 2022. Led by ACi Africa members, we will facilitate discussion of topics of importance to investigators in Africa, and how we can shape the future of our Association together. This event will be run on Microsoft Teams […]
The corporate investigations profession calls for higher-order metacognitive and interpersonal skillsets to recognise and avoid biases that can prejudice fact-finding, including one’s own cognitive bias blind-spots. But are we alive to gender bias in the profession? How do we challenge it where we see it? What are the experiences of women working in corporate […]
Navigating Governance, Risk and Compliance with employees working from anywhere and using their own devices. The concept of an insider threat has different meanings to different people. There is a wide range of threats that businesses have to consider when it comes to risk management. Having a remote or hybrid workforce presents new and […]
Investigations are almost never plain sailing. Good guidelines can steer your cases in the right direction. In this webinar with EY and Women In White Collar Defense Association (India Chapter), we hear from different perspectives- external, internal and counsel - or, to keep with the nautical analogy, different boats in the same investigations storm! Join Saguna […]
La Asociación de Investigadores Corporativos (ACI) se complace en anunciar su primer evento para Latinoamérica para el día jueves 31 de marzo de 2022, el cual será auspiciado por Control Risks y desarrollará un marco general sobre las tendencias, casos más comunes y desafíos de las Investigaciones en el ámbito corporativo presentados en los diversos […]
April 6 2022 16:00 - 17:00 BST 11.00 - 12.00 EDT 08.00 - 09.00 PDT The nature of corporate communication is shifting, and that rate of change is accelerating—new channels and data types are continuously springing and it's becoming increasingly easy for it all to be recorded and archived… somewhere. But how do you target […]
On the ground in the MEA region: Evidence Gathering Challenges. 11.00 am - 12.00 pm London 1.00 pm - 2.00 pm Nairobi 2.00 pm - 3.00 pm Dubai In this webinar sponsored by Ground Truth Intelligence, we explore the challenges faced by investigators running investigations based in the Middle East and Africa. Investigators running investigations […]
The ACi was delighted to host this invitation-only event kindly sponsored by FRA.It took place on Thursday, 26th May 2022 at IET London, 2 Savoy Place, London WC2R 0BL. The agenda items included; Whistleblowing – how Banks investigate Whistleblowing allegations. Conduct Investigations – what are they? and how are Banks organising and investigating these cases […]
In an environment where modern cyber risk ranges from state-sponsored acts to amateurs licensing cyber tools, how do recent events such as the pandemic and the Ukraine conflict affect the risks, and what is the appropriate response for a business or individual? Panel Louie J. Freeh, Vice Chairman, AlixPartners Louie advises […]
