Association of Corporate Investigators
The Indian law on prevention of sexual harassment of women at the workplace (POSH Act) is quite process driven when it comes to investigating complaints. Ground realities of corporate India as well as the Indian socio-cultural milieu poses multiple challenges in conducting investigations which have to comply with some stringent requirements of the law. This […]
Cyber Crime Investigations are more and more prevalent but many corporate investigators do not have current knowledge or tools to manage these complex investigations successfully. In this webinar we'll talk to the experts to consider why motives for cyber attacks including, monetary gain, disruption, social engineering and data leakage. We'll discuss how internal and external hackers […]
Internal and Cross Border Investigations Evaluating corporate compliance programs in the context of DOJ updated Guidance Free Webinar Wednesday, 18th November 2020 @ 1pm GMT Join our experienced panel for a discussion on applying the recently updated DoJ guidance for evaluating corporate compliance programs as it applies to internal and cross border investigations. Especially in […]
ACi Foundation Investigation Interviewing Skills Workshop Overview Practitioner Series - Foundation Investigation Interviewing Skills Live course November 19, 23 & 26th 2020 This 3 x 3 hour virtual practical training program is designed to develop your investigative interviewing skills The program, developed by Neil Fletcher (who has taught this program across the globe in English […]
Join our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics: Investigation of Cyber Threats Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB Asset search abroad through public records; Business casesNikolay Smetanin, CSI Group, Head of financial investigations and audits. […]
This webinar is kindly sponsored by EY Live Broadcast Monday, 7th December 2020 @8am-9am GMT Corruption is dishonest behaviour by those in a position of power, such as managers or government officials. Corruption can include giving or accepting bribes, inappropriate gifts, under-the-table transactions. Join our expert panel to discuss how best to manage these issues. […]
This webinar is kindly sponsored by StoneTurn. Wednesday, 9th December 2020 @ 7am New York - 12 noon London - 8pm Singapore Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately […]
Join us as we continue to explore the issues of the POSH Act in India Live Broadcast 2pm IST/4.30pm Singapore/8.30am GMT on Thursday, 10th December 2020 ACi brings you part 2 of the IC inquiry process. In October 2020 we discussed how the Indian law on prevention of sexual harassment of women in the […]
Join ACi & City CV for a 1 hour free webinar on Wednesday 6th January 2021 11am London, 2pm Russia, 4.30pm India CV Clinic for Corporate Investigators Looking for a change of direction, the next step in your career or more flexibility? Understand what recruiters look for in a CV, overhaul your CV and […]
8.30am – 9.30 am GMT In this webinar, we explore the scope and requirements of an HR Investigation. You will receive information and advice related to the various types of cases assigned under the HR banner, from bullying to conflict of interest matters. We will give you advice, based on significant experience, on how to […]
In this webinar sponsored by Alvarez and Marsal, we will discuss the challenges of conducting investigations into illicit trade. We will look at the best investigative techniques and which agencies investigators can collaborate with. Panel: Chris Martin, MBA, Dip. Man. OECD Countering Illicit Trade Taskforce Chris has 45 years service in HM Customs and Excise […]
This webinar kindly sponsored by FRA will explain the role of the forensic accountant in corporate investigations and give delegates a basic understanding of accounting concepts and principles. The content of this webinar has been certified by the CPD Certification Service as conforming to continuing professional development principles. The webinar is designed for corporate investigators […]