Association of Corporate InvestigatorsFollowing 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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
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 […]
The evolving landscape of corporate crime and misconduct in India has led to significant regulatory changes and collaborative efforts among stakeholders. In our event we look at the key considerations […]
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 […]
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, […]
