Following the successful launch of the ACi Banking Investigators' Forum in 2022, we are delighted to hold the event in 2023 on Thursday 5th October.  This year the event is hosted by Ashurst. As the banking industry continues to evolve, so too do the challenges faced by those tasked with investigating potential wrongdoing. The rise […]

When conducting investigations across borders, organisations must be well-versed in international laws, including anti-bribery and corruption statues, data privacy regulations, and cross border data transfer requirements.  From corporate fraud and corruption to regulatory compliance violations, the need for professional investigations has never been more crucial. In this webinar, we’ll explore how investigators can best navigate […]

The Association of Corporate Investigators is delighted to announce its 2023 one-day symposium will be held on Thursday, 2nd November in London. This year, we are kindly hosted by Addleshaw Goddard at their London offices. The day has been built with plenty of time for networking so that you can meet your investigations peers and discuss […]

Uma tarde prático para entender a responsabilidade das organizações em prevenir, investigar e reparar o assédio sexual. Uma tarde para entender e discutir a prática das investigações e a responsabilidade das organizações na prevenção, investigação e reparação do assédio sexual. 1.       Contextualização do assédio sexual nas corporações; 2.       Investigações na prática e abordagem trauma-informed; 3.       Aspectos jurídicos relevantes […]

We delve into the most effective methods for revealing valuable evidence hidden within emails, corporate communications, and various data sources that can play a pivotal role in legal disputes and criminal proceeding. The webinar will provide an in depth discussion on the theory and practical application of the latest eDiscovery software and forensic investigation techniques.  […]

Explore tactics and strategies to ensure the security, resilience, and sustainability of international businesses and government sectors. . Our immersive and diverse security agenda will delve into the complexities of a dynamically shifting global landscape. The focus will be on embracing volatility, uncertainty, complexity, and ambiguity, and participants will depart with valuable insights and actionable […]

Join us for a free half an hour taster session looking at how we can all become fraud detectives by 'Following the Money'  

Join us for this unique session unpacking why banter can be toxic and what is going on when people misjudge it. Addleshaw Goddard partners Sarah Thomas and Richard Yeomans will be joined by UKCP registered psychotherapist, John Paul Davies to help you better understand the personal dynamics and stresses behind the cultural phenomenon of banter […]

Find and Resolve Fraud early by Following the Money Online Course - 2nd and 9th February 2024 This online course provides an essential and practical guide to effective and non-intrusive forensic accounting techniques to give you a head start in a fraud investigation. Target fraud and financial damage early before it spreads…so you don’t need […]

    In this free webinar, we will look at the investigations trends that will impact our work through 2024. From corporate culture, trade compliance, AI and deepfakes, through to privilege and whistleblowing legislation, we will explore the trends and challenges that will challenge and stretch our  efforts this year. Have your say and ask […]

We are excited to join forces with Addleshaw Goddard to host a special event for Sports Investigators on February 29th from 13.00 -18.00 at Lord's Cricket Ground. For the schedule, download the Sports Integrity event Programme. Please apply for a place early to avoid disappointment.