Good Guidelines: the rudder of an effective investigation

Online

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 […]

Investigaciones Corporativas en Latinoamérica

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 […]

Tools and Takeaways to Upskill your Investigations Practice 

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 […]

Evidence Gathering in Middle East and Africa

Online

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 […]

Banking Investigators Forum

IET London 2 Savoy Place, London, United Kingdom

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 […]

Assessing the appropriate response to increasing cyber risks

Online

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 […]

Compensating Whistleblowers – the ethical dilemma

8.00 am - 9.00 am UK 3.00 pm - 4.00 pm Hong Kong and Singapore 5.00 pm - 6.00 pm Australia Many of us have a view on the ethical issues around compensating whistleblowers (cash, incentives, promotions etc). All these issues will be addressed in the webinar moderated by Bruce Forbes (ACi representative in Hong […]

Sanctions Investigations – Current Landscape and Challenges

Online

June 23 2022  16:30 – 18:30 followed by Networking drinks - SGT FTI Consulting One Raffles Quay, #27-10 South Tower, Singapore 048583 This event will discuss sanctions within the context of investigations, specifically focusing on the steps Financial Institutions and Corporates should take to manage the process. During this session, FTI teams will provide overview […]

Investigating Greenwashing

Online

Investigating Greenwashing 12.00 pm - 1.00 pm London time Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all our minds. What is Greenwashing? How do you avoid it and what are the potential outcomes for organisations subject to Greenwashing investigations? This webinar will […]

Bring Your Own Device (BYOD) Investigations

Online

  Changing technology, changing tactics: how the investigator can respond to the ever-evolving landscape of employee communications   Investigations routinely require the recovery and analysis of relevant electronic devices for evidence of activity and communications.  Those communications have long since migrated from corporate email, to a variety of encrypted messaging apps and beyond with data […]

Investigating Corruption: different jurisdictions – different ways

Online

In this webinar kindly sponsored by Vinge, we will take a look at the legal areas that will require consideration during a corporate investigation into allegations of corruption: The alleged provision of undue benefits to foreign public officials. We will cover these subjects and more: 1. Employment law 2. Duty to cooperate with a corporate […]

Economic Crime Prevention & Compliance: London 2022

These are trying times for compliance, risk, and legal professionals. Money laundering, sanctions, cyber, ransomware, and bribery are developing in ways and forms that have not previously been imagined. Stay at the top of your game by joining us at Economic Crime Prevention & Compliance in London, 28-29 September, to learn how to design and […]