Association of Corporate InvestigatorsFind 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, […]
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 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, […]
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 […]
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 […]
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 […]
Join the ACi with Ankura and Fieldfisher for an interactive workshop considering the restrictions and best practices for addressing legal and reputational risks arising at different stages of the investigations […]
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 […]
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 […]
