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.    

In our free webinar sponsored by Ankura and Fieldfisher, we look at how investigators can best consider, approach and navigate the evolving landscape of investigations amidst a host of potential legal and reputational pitfalls that have been gaining prominence in 2024. We’ll look at the complexities inherent in scoping and managing data collections within increasingly diverse […]

  The Association of Corporate Investigators is delighted hold its first Ireland Investigators Forum, kindly hosted by Arthur Cox LLP. We have a morning of riveting keynotes and panels lined up for you, covering all kinds of investigations topics such as: The Irish Regulatory World Reflections of a Regulated Entity Employment & Workplace Investigations ISO […]