Association of Corporate InvestigatorsOur popular short course: Conducting Workplace Investigations is for those new to investigations. We are running the course again in June/July 2025. Workshop 1: Investigation Fundamentals 
Tuesday […]
Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges, the inherent immutable and permanent nature […]
Making the most of the latest tools and techniques (including gen AI) to speed up your investigations Are you aware that the latest investigatory tools and techniques to deal with […]
