Financial Investigations: Follow the Money

Online

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 […]

ACi India Investigators Forum

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 […]

Investigations Trends 2024

Online

    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 […]

Sports Investigation Forum

Pelhams Lord's Cricket Ground, London, United Kingdom

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, […]

Navigating the Evolving Landscape of Investigations

Online

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 […]

Investigações corporativas: um olhar prático

Investigações corporativas: um olhar prático Março 28th, 9:00 a.m - 10:30 a.m (Brazil) Ao passo que a endemia de desvios de conduta intencionais é percebida e cada vez mais denunciada, […]

Ireland Investigators Forum

Arthur Cox Ten Earlsfort Terrace, Dublin, Ireland

  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 […]

Building Trust in a New Era of AI Engagement

Online

Join us for a free webinar looking at how investigators can  build trust in a new era of AI Engagement. Despite AI’s rapid progression in the last decade, investigators are […]

Energy Investigators Forum

Dentons One Fleet Place, London, United Kingdom

The Association of Corporate Investigators is delighted to announce its 2024 half-day Energy Investigators Forum to be held on Thursday, 25th April in London. We are kindly hosted by Dentons […]

Investigators and the new ‘Failure to Prevent Fraud’ Offence

Online

Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure […]

Conducting Workplace Investigations

Online

Our best-selling short course for those new to investigations. Workshop 1: Assess and Conduct an Investigation 13th June 2024 9.30 am – 12.30 pm Working through a case study we […]