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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241106T130000
DTEND;TZID=Europe/London:20241106T140000
DTSTAMP:20260415T074149
CREATED:20240925T102110Z
LAST-MODIFIED:20241016T150350Z
UID:7928-1730898000-1730901600@my-aci.com
SUMMARY:OSINT: A Game Changer for the Corporate Investigator's Toolkit
DESCRIPTION:Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb\, we will be looking at the evolving landscape of OSINT in corporate investigations\, how OSINT platforms can distil large data sets into actionable intelligence\, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and the importance of using compliant platforms. \n  \nRegister \n  \nPanel \nSteve Young\, ACi \nSteve is the CEO of ACi. He served 20 years in UK law enforcement investigating economic crime specialising in the pro-active investigation of Banking Fraud\, Bribery & Corruption\, Whistleblowing and Money Laundering. This was followed by 6 years at Citigroup Inc. as EMEA Regional Director of Investigations\, and 8 years as Barclays Bank Plc\, Global Head of Investigations for Investment Banking & Wealth Management. Currently Head of Fraud & Investigations in Group Compliance at Lombard Odier\, based in Geneva. To date\, 40 years of international economic crime experience in both a law enforcement and corporate environment. \n  \nJill Sanborn\, Tadaweb \nJill Sanborn is a geopolitical risk\, investigations and intelligence leader who brings decades of experience in both the public & private sector\, helping businesses navigate today’s global risk environment. \nJill served nearly 24 years in the FBI rising to become the Executive Assistant Director of the National Security Branch representing the FBI on all national security matters. In previous roles Jill served as the Assistant Director of the Counterterrorism Division where she oversaw thousands of terrorism investigations and also held a senior leadership role as a deputy director with the CIA. \nAs a career-long advocate of the importance of partnerships\, Jill routinely collaborates with peers across the law enforcement and intelligence communities\, academia\, and the private sector to create a network of community engagement. \n  \nEuan Crawford\, Tadaweb \n \nEuan Crawford is the Director of Intelligence Innovation at Tadaweb\, where he is recognised as a leading authority in extracting actionable insights from publicly available information (PAI). Euan has spearheaded initiatives that advance multi-source data fusion while upholding the highest legal and ethical standards. \nPrior to joining Tadaweb\, Euan led open-source intelligence efforts across both public and private sectors\, with a particular emphasis on integrating disruptive technologies. \nBeyond his role at Tadaweb\, Euan is a British Army Reserve officer\, with service experience in Iraq and Afghanistan. He is also the co-founder of TechVets\, a non-profit organisation committed to bridging the gap between military veterans and the tech industry\, fostering a new generation of technologically adept leaders. \n  \nRory Horgan \nRory served for 14 years in the British Army\, including tours in Afghanistan\, Ukraine and the MOD and working across government. He left the Army in 2022 for M& C Saatchi\, running major programmes for their Security & Defence Services Branch. \n  \nRegister \n  \nWebinar Sponsored by
URL:https://my-aci.com/event/osint/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/09/Tadaweb-3.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241023T120000
DTEND;TZID=Europe/London:20241023T130000
DTSTAMP:20260415T074149
CREATED:20240903T102235Z
LAST-MODIFIED:20241015T082613Z
UID:7853-1729684800-1729688400@my-aci.com
SUMMARY:Traversing Generative AI: Transforming the Length and Breadth of Investigations and Legal Workflows
DESCRIPTION:A free webinar exploring how generative AI can help investigators save time reviewing documents\, speeding up the investigative and legal process. \n  \nRegister \n  \nInvestigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal and investigation professionals are engaged in a constant struggle to contain escalating costs while building consistent and defensible processes for their legal and investigation teams.   \nGenerative AI tools\, such as Relativity’s aiR for Review\, have the capacity to transform investigative workflows. Gen AI tools can quickly locate hot documents and clearly explain their relevance\, delivering vital information that is often found late in review or even missed.  Instead of spending days – or even weeks – establishing case knowledge\, teams can work with AI tools to quickly understand their case data and accelerate the path to valuable insights. \nLeveraging generative AI capabilities to analyse documents for relevance and key issues\, with greater speed and quality\, drives significant time and cost savings for investigators\, helping legal teams to meet aggressive deadlines\, cut out unnecessary noise\, and focus efforts on project strategy. \nJoin Alistair Hack\, FTI Consulting and Relativity’s Paul Gordon\, Manager\, Sales Engineering as they discuss how generative AI tools represent a seismic shift in how the industry operates and how legal teams and investigators are traversing through this latest chapter of AI innovation. \n  \nRegister \n  \nAbout the Panel \n  \nAlistair Hack\, Director UK Innovation Team\, FTI Consulting \nAlistair has over a decade of experience in financial services across investigations and eDiscovery\, including six years in international investigation\, litigation & regulatory matters across the whole EDRM. His investigations experience includes compliance\, conduct\, whistleblowing and extends to liaising with law enforcement to support successful criminal prosecutions. Alistair is part of the wider UK innovation team at FTI developing custom solutions to help leverage the power of technology enabling humans to do what they do best. \n  \n  \nPaul Gordon\, Manager\, Sales Engineering\, Relativity \nPaul has been in the legal technology field for over 20 years. He has been with Relativity for over 10 years and currently leads Relativity’s Sales Engineering team across EMEA. With both sales and operations experience\, Paul has supported diverse projects\, covering computer forensics through document review and productions at both software and service provider organisations. He is also one of Relativity’s regional leads for Generative AI products. Paul is based in London and serves the international Relativity user community. \n  \n  \nEvent sponsored by
URL:https://my-aci.com/event/generative-ai/
LOCATION:Online
CATEGORIES:Webinar
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20241009T120000
DTEND;TZID=Europe/London:20241009T130000
DTSTAMP:20260415T074149
CREATED:20240812T094704Z
LAST-MODIFIED:20240812T111705Z
UID:7737-1728475200-1728478800@my-aci.com
SUMMARY:Insurance Investigations: Trends and Challenges
DESCRIPTION:Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements\, changing regulatory environments\, and emerging fraud schemes are shaping the field of insurance investigations across different regions. \nKey topics will include the adoption of artificial intelligence and machine learning in fraud detection\, the impact of social media and digital footprints on investigations\, and the challenges posed by cross-border insurance fraud. The webinar will also address the ethical considerations and data privacy concerns that arise with advanced investigative techniques\, as well as strategies for balancing thorough investigations with customer experience. Attendees will gain insights into best practices for adapting to these global trends and overcoming common challenges faced by internal investigators in the insurance industry. \n Register \n  \nSponsored by
URL:https://my-aci.com/event/insurance-investigations-webinar/
LOCATION:Online
CATEGORIES:Webinar
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20241003
DTEND;VALUE=DATE:20241004
DTSTAMP:20260415T074149
CREATED:20240702T144553Z
LAST-MODIFIED:20241002T100436Z
UID:7670-1727913600-1727999999@my-aci.com
SUMMARY:Banking Investigators Forum
DESCRIPTION:Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. \nThe event is for the banking investigations community only. \nEarly bird tickets now on sale. \nClick here to view the agenda. \nClick here to view our speaker lineup. \n Register
URL:https://my-aci.com/event/banking-investigators-forum-2/
LOCATION:Linklaters\, Silk Street\, London\, EC2Y 8 HQ\, United Kingdom
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/07/BIF-2024-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240920T093000
DTEND;TZID=Europe/London:20240920T123000
DTSTAMP:20260415T074149
CREATED:20240528T145742Z
LAST-MODIFIED:20240731T114725Z
UID:7568-1726824600-1726835400@my-aci.com
SUMMARY:Banter\, Harassment and Bullying Investigations
DESCRIPTION:Have you seen complex investigations go wrong? Do you want to make sure your organisation safely addresses Bullying and Harassment cases? Does the phrase “it’s just banter” cause you to shudder? For investigators dealing with Bullying and Harassment cases\, this terminology is all too common. \nJoin us as we discuss the nuances of bullying and harassment investigations. We will cover current trends\, debunk myths\, and review how the harm-centred approach can be adopted to make your investigations safer for everyone. \nParticipants will analyse a closed case\, identifying what went well and what fell short. We will explore how to carry out safe investigations from disclosure to closure\, and look at how organisations can integrate investigation insights to drive cultural change and promote accountability. \nAgenda: \nDay 1: Friday\, 20th September 2024\, 9.30 am – 12.30 pm (UK) \n\nWelcome and Introductions\nIntroduction to the case study\nBullying and Harassment – key terms and definitions\nReceiving Disclosures -viewing documents from this case and discussion of best practice\nInterviewing – viewing a video and interview statements\, and discussion\nMyth busting –  the harm-centred approach \n\nDay 2: Friday\, 27th September 2024\, 9.30 am – 12.30 pm (UK) \n\nReminder of Day 1\nWeighing up evidence and coming to a conclusion on a case – balance of probability approach in bullying and harassment cases\nViewing an investigation report activity\nBringing in the harm-centred and trauma-informed approach\nCase closure and organisational culture\n\nLearning Outcomes: \n\nGain more confidence to carry out bullying and harassment investigations\nBe more familiar with a harm-centred approach and applying it in bullying and harassment investigations\nBe more aware of risks and challenges in bullying and harassment investigations and how to avoid pitfalls and mistakes\n\n  \nRegister \n  \nThis training event will take place on Zoom and delegates will receive an invite after registration
URL:https://my-aci.com/event/banter-harassment-bullying/
LOCATION:Online
CATEGORIES:Webinar
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240919T133000
DTEND;TZID=Europe/London:20240919T200000
DTSTAMP:20260415T074149
CREATED:20240528T124510Z
LAST-MODIFIED:20240918T081149Z
UID:7584-1726752600-1726776000@my-aci.com
SUMMARY:Whistleblowing Investigations Forum
DESCRIPTION:On Thursday\, 19th September join us for an insightful event exploring whistleblowing investigations. \nTo view the agenda\, click here. \nTo view our speaker profiles\, click here. \nKeynote Speech: \nWe will kick off the event with a keynote speech from Jo Gideon\, Director and Vice Chair\, Whistleblowers UK. \nCase Study Examination: \nWe will take a look at the high-profile whistleblowing case of Jonathan Taylor\, who blew the whistle at an energy company\, to understand the challenges faced\, the investigative process\, and the ultimate outcomes. \nUK Whistleblowers Bill Briefing: \nThis comprehensive briefing will cover the UK Whistleblowers Bill\, discussing its implications for corporations  and ensuring that attendees are well-informed about their legal obligations. \nFor or Against \nShould whistle-blowers be paid?  Join us in a lively debate as we hear from our colleagues in the UK and Europe. \nNetworking Opportunity \nMeet and network with your colleagues who are working in this space. Share your experiences and learn from others in the industry to handle whistleblower cases more effectively within your organisation. \nTickets £149.50 \nACi Members £134.55 \nTICKETS \n  \nnwdcampaign.org \n#WhistleblowersChangeCulture
URL:https://my-aci.com/event/whistleblowing-investigations/
LOCATION:Ashurst Law\, 1 Duval Square\, London\, E1 6PW\, United Kingdom
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/05/Whistleblowers-1.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240827T090000
DTEND;TZID=Europe/London:20240827T120000
DTSTAMP:20260415T074149
CREATED:20240603T124321Z
LAST-MODIFIED:20240801T094540Z
UID:7624-1724749200-1724760000@my-aci.com
SUMMARY:Boom dos Canais de Denúncias
DESCRIPTION:Boom dos Canais de Denúncias \nComo responder ao aumento massivo dos relatos recebidos em canais éticos \n\nEstatísticas e tendências\nEntendimento das causas internas e externas\nBenchmarking com o mercado\nRecursos internos e externos\nNovas legislações\nPainel de discussão entre os profissionais\n\n  \nRegister \n  \n Painel \nDercio Carvalheda\nSócio Fundador da Carvalhêda Advocacia \n \nLivia Correa\nAssociation of Corporate Investigators \nQueila Oliveira\nRhI Magensita
URL:https://my-aci.com/event/boom-dos-canais-de-denuncias/
LOCATION:RHI Magnesita Auditorium\, Praca Louis Ensch\, 240 – Cidade Industrial\, Contagem MG\, Brazil
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/06/Brazil-2-.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240626T120000
DTEND;TZID=Europe/London:20240626T130000
DTSTAMP:20260415T074149
CREATED:20240603T122132Z
LAST-MODIFIED:20240610T111322Z
UID:7601-1719403200-1719406800@my-aci.com
SUMMARY:Human Rights Investigations in Complex Supply Chains
DESCRIPTION:In this free webinar\, an expert panel will discuss: \n\nhow companies with wide-ranging supply chains can effectively assess and mitigate ESG risks with a particular focus on human rights issues\,\nhow corporates can ensure meaningful compliance with new legislation like the corporate sustainability due diligence directive\, and \npractical strategies and best practices for cross-jurisdictional human rights investigations. \n\nThese challenges are topical for companies across Europe and the US as they face increasingly complex regulatory requirements and a shifting geopolitical landscape impacting their supply chains.  \n  \nRegister \n  \nPanel \nAriana Issa\, Director\, The Risk Advisory Group \n \nAriana has approaching 20 years of experience managing complex due diligence and ESG-focussed investigations across the globe. She has particular expertise leveraging human intelligence and accessing hard-to-find information throughout Europe and the Middle East as well as helping clients mitigate ESG issues within their supply chains. She joined Risk Advisory in 2018 after time at another London-based intelligence consultancy and before that in executive search. \n  \nJames Ford\, Senior Associate\, Mayer Brown \nJames Ford\, helps clients to navigate the complex and overlapping worlds of sanctions and export controls\, anti-corruption\, business and human rights\, and anti-money laundering. James advises corporates across a range of sectors\, including energy\, mining\, extractives\, oil and gas\, retail\, defence\, and transport\, as well as a host of financial institutions\, insurers\, brokers and professional services firms.  James sits on the Board of Transparency International UK\, a leading anti-corruption NGO\, and established the Transparency International Professional Supporters (TIPS) Network. \n  \nChris Cash\, Fraud and Ethics Lead\, Costain Group PLC\n\nChris is a multiskilled investigation professional working in the construction and infrastructure sector.  He has over two decades of strategic and operational experience leading changes\, combating fraud\, unlawful corporate activity\, and disrupting serious and organised crime for Construction / Infrastructure\, Insurance and Law Enforcement. He is accomplished in applying specialist investigatory methods\, using advanced interviewing and data evidence gathering techniques to tackle fraud\, bribery\, corruption and misconduct. He has detailed knowledge of supply chain and procurement practices\, which assists with his ambition to help protect the taxpayers\, clients and the industry. He uses his detailed knowledge of transformation and stakeholder management to help businesses mitigate and reduce these risks from re-occurrence. \n  \nModerator \nCheryl O’Shea\, Head of ACi APAC \nCheryl O’Shea has over 20 years of experience in investigation and risk management and specializes in fraud and investigations within the IT industry. Her extensive investigation experience extends to conducting investigations involving fraud\, corruption\, money laundering\, financial misconduct\, non-compliance\, and violation of company policies. She leads a corporate investigation team in a multinational IT company covering Asia Pacific to conduct investigations in challenging situations and work with legal counsel in multi-jurisdictions. Cheryl holds a Bachelor’s degree in Accounting from the UK and a Master’s degree in Finance from Ireland. She is a Certified Fraud Examiner (CFE). \n  \nRegister \n  \nEvent sponsored by
URL:https://my-aci.com/event/human-rights-investigations/
LOCATION:Online
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20240625
DTEND;VALUE=DATE:20240626
DTSTAMP:20260415T074149
CREATED:20240603T121257Z
LAST-MODIFIED:20240603T121352Z
UID:7611-1719273600-1719359999@my-aci.com
SUMMARY:ACi at Relativity Fest London
DESCRIPTION:ACi will be joining our colleagues at this year’s Relativity Fest in London on June 25\, where our COO Basha Galvin will join a panel to discuss “Building Trust in Generative AI”. \nIn 2023\, generative AI made a profound impact on business operations\, and in 2024\, that disruption is here to stay. It’s continuing to be transformational for the legal industry by automating tasks\, enhancing productivity\, and improving collaboration. As e-disclosure practitioners\, AI safety standards are key to defensibility as we work to establish a strong foundation for disclosure protocols\, admissibility and reliability of electronically stored information (ESI) with the use of generative AI tools. During this session\, you’ll hear from industry peers who have experience evaluating generative Join us at Relativity Fest looking at AI tools\, how ethical technology practices intersect with defensibility strategies\, and what steps you can take to get started at your own organisation. \nOther panel members are  Cristin Traylor\, Senior Director\, AI Transformation and Law Firm Strategy\, Relativity Ana Orantes\, Legal Tech Product Manager\, Relativity and Malik Kheribeche\, Forensic Director\, Deloitte. \nThe session takes place from 1pm – 1.45 pm on June 25th. To register for the event\, visit: https://relativityfest.com/london/
URL:https://my-aci.com/event/relativity-fest-2/
LOCATION:etc venues\, 13 Houndstitch\, London\, EC3A 7BX\, United Kingdom
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240613T093000
DTEND;TZID=Europe/London:20240613T123000
DTSTAMP:20260415T074149
CREATED:20230823T092954Z
LAST-MODIFIED:20240606T083214Z
UID:6532-1718271000-1718281800@my-aci.com
SUMMARY:Conducting Workplace Investigations
DESCRIPTION:Our best-selling short course for those new to investigations. \nWorkshop 1: Assess and Conduct an Investigation \n13th June 2024\n9.30 am – 12.30 pm \nWorking through a case study we will look at: \nManaging and responding to a Whistleblower\nPreparing an Investigation Plan\nCollecting and evaluating evidence \nWorkshop 2: Investigative Interviewing & Report Writing \n20th June 2024\n9.30 am – 12.30 pm \nEngaging and reporting to stakeholders\nInvestigative Interviewing\nReport writing\nControls & Process gaps\, remediation\, and case closure. \nAt the end of the workshops attendees will be able to: \n\nDescribe the key elements of an effective\, fair\, and respectful corporate workplace investigations process\nIdentify the common issues that arise during investigations\nApply a six-step investigations process\nCollect and evaluate information and evidence\nImplement a planned investigation approach\nUnderstand the theory of investigative interviews of witnesses and subjects\n\n  \n Register \n  \nThis workshop will take place on Zoom and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback. \nYour trainer \nKate Marston\, Investigations & Training Specialist \nKate Marston is an Investigations and training specialist with a career spanning law enforcement\, in-house and external corporate investigations. She is a former Detective Sergeant in the UK Metropolitan Police\, where she spent time on the Specialist Crime Directorate\, specialising in Firearm offences\, and also trained as a Financial Intelligence Officer. After a decade with the police\, she headed up the Investigations function at a FTSE 100 luxury brand\, covering criminal and misconduct investigations\, Whistleblowing\, Digital Fraud\, AntiBribery and Corruption Programme\, Travel Risk and Executive Protection and Data Analytics. In 2020\, she set up Mast People Support which offers Investigation\, HR and Ethics support to organisations. Kate is an associate member of the CIPD (the UK’s HR body)\, an accredited member of HRi\, and Executive Director of Women in Ethics and Compliance Global (WEC).
URL:https://my-aci.com/event/conducting-workplace-investigations-2/
LOCATION:Online
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240529T120000
DTEND;TZID=Europe/London:20240529T130000
DTSTAMP:20260415T074149
CREATED:20240429T082857Z
LAST-MODIFIED:20240429T105918Z
UID:7546-1716984000-1716987600@my-aci.com
SUMMARY:Investigators and the new 'Failure to Prevent Fraud' Offence
DESCRIPTION: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 to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK. \nBut what are the views of investigators on general readiness for the new legislation? RSM and the ACi are launching a Fraud Offence Readiness Survey\, giving you the opportunity to express your thoughts on the matter. \n*Section 199 of the Economic Crime and Corporate Transparency Act\, 2023. \nClick here for the survey. \nThe survey runs until 20 May. The results will be discussed in a webinar on 29 May 2024. \n  \nWebinar Registration \n  \nPanel \n \nFlip Stander\,  Partner\, Forensics & Investigations\, RSM UK \n  \n  \n \nSam Tate\, Partner\, RPC \n  \n  \nAshu Sharma\, Head of Advisory Panel\, ACi \n  \n 
URL:https://my-aci.com/event/failure-to-prevent-fraud/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/04/RSM-6.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240522T130000
DTEND;TZID=Europe/London:20240522T170000
DTSTAMP:20260415T074149
CREATED:20240326T120304Z
LAST-MODIFIED:20240327T074008Z
UID:7504-1716382800-1716397200@my-aci.com
SUMMARY:Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study
DESCRIPTION: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 life cycle. The case study central to the in-person workshop encompasses allegations of misconduct\, cross-border data collection challenges\, regulatory considerations\, and potential corporate financial fraud. \n  \nTickets \n  \nParticipants will be split into small groups to assess and analyse a scenario based on a blend of real-life cases\, whereby a Senior Business Leader is the subject of whistle-blower reports alleging bullying and harassment\, with some claims suggesting potential financial fraud. Our subject matter experts will support participants through the process of successfully planning a complex and multi-faceted investigation\, by walking through the following areas: \n\nHow to achieve effective\, efficient and lawful data collection and analysis;\nConsidering a proportionate scope\, and setting up appropriate investigation governance;\nKey preliminary considerations\, such as considering and recording the position around legal professional privilege\, stakeholder management\, considering mandatory and non-mandatory self-reporting\, determining the status of key individuals\, and communicating with subjects and witnesses;\nMethodology and top tips for interviewing\, with a focus on discharging the corporate duty of care\, maintaining psychological safety\, and vulnerable witnesses; and\nHow best to evaluate exposure\, and adjust investigation objectives with regards to the relevant (or potentially relevant) legislation\, regulations\, and rules\, as new matters come to light\, and new lines of enquiry present themselves.\n\nThroughout this training\, Fieldfisher and Ankura will share their experience\, drawing parallels to the case study scenario. The training will also be an excellent opportunity for you to network with peers from various industries – both during the session\, and afterwards\, whilst sharing a drink on Fieldfisher’s terrace overlooking the Thames. \n  \nTickets
URL:https://my-aci.com/event/high-stakes-investigations/
LOCATION:Fieldfisher\, Riverbank House\, London\, EC4R3TT\, United Kingdom
CATEGORIES:Live Event
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240425T080000
DTEND;TZID=Europe/London:20240425T140000
DTSTAMP:20260415T074149
CREATED:20230811T105349Z
LAST-MODIFIED:20240423T094530Z
UID:6515-1714032000-1714053600@my-aci.com
SUMMARY:Energy Investigators Forum
DESCRIPTION: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 at their London offices. \nWith the new Failure to prevent fraud offence (Economic Crime and Corporate Transparency Bill) now in force\, the ACI\, together with Dentons Legal and Investigations team and other keynote speakers across industry\, will discuss the relevance of this new offence for the energy sector and how that correlates with the demands on compliance with ESG\, net zero commitments and crisis management. The event will also celebrate the launch of the new ISO Standard for Internal Investigations. \nAgenda \n08.30-09.00   Registration\n09.00-09.15   Welcome\, Dentons & ACi\n09.15-09.45   Department for Energy Security & Net Zero\n09.45-10.05  The new ISO Standard for Internal Investigations\n10.05-10.45 What Failure to Prevent Fraud means for the Energy Sector\, insights from UK Law enforcement\n10.45-11.15   Morning Coffee Break\n11.15-12.00   The challenges and complexities of ESG investigations and litigation in the energy sector\n12.00-12.45  Fireside Chat with Dan Lund\n12.45-13.00   Forum Wrap Up\n13.00-14.00   Buffet Lunch and Networking \n  \nTICKETS \n  \nOur Speakers Include: \n\nAndrew Penhale\, Head of Regional and Wales Division of Serious Economic\, Organised Crime and International Directorate\nWilliam Hebblethwaite\, Home Office\nDanielle Stevens\, Department for Energy Security & Net Zero\nEmma Walsh\, Dentons Global Advisors \nHelen Bowdren\, Partner Environment and ESG\, Dentons \nCatherine Gilfedder\, Partner\, International arbitration\, Dentons \nDan Lund\, Partner\, International Trade and Sanctions\, Dentons\nKatherine Harle\, Partner\, and Head of UK Regulatory Investigations\, Dentons\nZeena Saleh\, Counsel\, Dentons\n\nView speaker biographies here. \n  \n  \nHosted by Dentons
URL:https://my-aci.com/event/energy-investigators-forum/
LOCATION:Dentons\, One Fleet Place\, London\, EC4M 7RA\, United Kingdom
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240424T120000
DTEND;TZID=Europe/London:20240424T130000
DTSTAMP:20260415T074149
CREATED:20240402T153918Z
LAST-MODIFIED:20240423T121119Z
UID:7515-1713960000-1713963600@my-aci.com
SUMMARY:Building Trust in a New Era of AI Engagement
DESCRIPTION:Join us for a free webinar looking at how investigators can  build trust in a new era of AI Engagement. \nDespite AI’s rapid progression in the last decade\, investigators are treading with caution. Complex cases\, highly sensitive data\, multiple regulations\, and a demand for defensible processes are cause for trepidation when it comes to implementing generative AI technologies.   \nWidespread adoption is challenged by concerns over hallucinations and depending on AI to handle sensitive and confidential data. How can investigators embrace these technologies with confidence without truly trusting their output?  \nJoin Cristin Traylor\, Senior Director of AI Transformation & Law Firm Strategy at Relativity\, and Ana Orantes\, Legal Tech Product Manager (AI & Document Review) – CMS\, as they break down how to navigate a new landscape of generative AI and mitigate the risks of hallucinations and data concerns with solutions such as aiR for Review\, whilst adding significant value.   \nBasha Galvin\, COO\, ACi and Yamini Patel\, Head of Investigations\, Citigroup will lead the discussions. \n Register \nSponsored by
URL:https://my-aci.com/event/trust-in-ai-engagement/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/03/Relativity-AI-Webinar.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240418T080000
DTEND;TZID=Europe/London:20240418T140000
DTSTAMP:20260415T074149
CREATED:20240220T144043Z
LAST-MODIFIED:20240416T091212Z
UID:7338-1713427200-1713448800@my-aci.com
SUMMARY:Ireland Investigators Forum
DESCRIPTION:  \nThe Association of Corporate Investigators is delighted hold its first Ireland Investigators Forum\, kindly hosted by Arthur Cox LLP. \nWe have a morning of riveting keynotes and panels lined up for you\, covering all kinds of investigations topics such as: \n\nThe Irish Regulatory World\nReflections of a Regulated Entity\nEmployment & Workplace Investigations\nISO 37008 Internal Investigations Guidelines\nArtificial Intelligence and Investigations\n\nThe morning has been built with plenty of time for networking so that you can meet your investigations peers and discuss best practices. You can view the programme here. \nFor tickets click the button below. \n  \nRegister \n  \nHosted by
URL:https://my-aci.com/event/ireland/
LOCATION:Arthur Cox\, Ten Earlsfort Terrace\, Dublin\, D02 T380\, Ireland
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=America/Rio_Branco:20240328T090000
DTEND;TZID=America/Rio_Branco:20240328T103000
DTSTAMP:20260415T074149
CREATED:20240311T124430Z
LAST-MODIFIED:20240319T091415Z
UID:7458-1711616400-1711621800@my-aci.com
SUMMARY:Investigações corporativas: um olhar prático
DESCRIPTION:Investigações corporativas: um olhar prático \nMarço 28th\, 9:00 a.m – 10:30 a.m (Brazil) \nAo passo que a endemia de desvios de conduta intencionais é percebida e cada vez mais denunciada\, as organizações precisam responder cada vez mais rápido\, sofisticando seus processos de investigação. Precisamos elucidar mais casos com menos tempo e com os mesmos recursos.” Na manhã de 28 de Março\, a ACi junta especialistas no assunto para te oferecer insights para fortalecer sua função de forma inteligente em 2024. \nInscreva-se aqui \n  \nPainel \n \nIan Cook\, Managing Director na StoneTurn em São Paulo. Ian suporta a prática global de inteligência corporativa e investigações da StoneTurn. Com duas décadas de experiência em risco e compliance\, Ian é especializado em lidar com investigações complexas relacionadas a fraude\, corrupção e desvios de conduta. Adicionalmente\, atua em projetos importantes para conformidade regulatória e gerenciamento de riscos. \n  \n  \nQueila Oliveira possui mais de uma década de experiência no ambiente de auditoria. Atualmente. Queila atua como Head de Auditoria Interna\, Risco e Compliance na RHI Magnesita. Queila cuida de uma função multifacetada que abrange auditorias e investigações\, bem como iniciativas em avaliação de riscos e adesão à conformidade. \n  \n  \nDerico Carvalheda atuou na Polícia Federal em diversas áreas: investigação de crimes financeiros\, corrupção\, crimes ambientais\, desvio de recursos públicos\, corregedoria\, entre outros. Também trabalhou com a EY\, no Rio de janeiro\, como gerente sênior forense. Dercio tem vasta experiência na condução de investigações criminais e dedicou sua carreira ao combate à corrupção em todos os setores. \n  \n  \nLivia Correatem mais de 15 anos de experiência realizando e liderando investigações corporativas no setor de mineração e indústria\, especialmente em grandes Projetos de Capital. Sua experiência abrange uma variedade de violações de conduta e ética relacionadas a crimes financeiros\, regulamentação e conformidade\, práticas trabalhistas desleais\, assédio sexual e fraude. \n  \n 
URL:https://my-aci.com/event/investigacoes-corporativas-um-olhar-pratico/
CATEGORIES:Webinar
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240327T120000
DTEND;TZID=Europe/London:20240327T130000
DTSTAMP:20260415T074149
CREATED:20240301T120252Z
LAST-MODIFIED:20240325T122259Z
UID:7400-1711540800-1711544400@my-aci.com
SUMMARY:Navigating the Evolving Landscape of Investigations
DESCRIPTION: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 legal and reputational pitfalls that have been gaining prominence in 2024. \nWe’ll look at the complexities inherent in scoping and managing data collections within increasingly diverse legal landscapes and stringent data privacy regulations. \nWe’ll also examine the increased focus on workplace misconduct matters\, specifically in the context of how best to deal with the nuances regarding approach and methodology that must be considered to ensure a successful investigation\, whilst guarding your organisation from reputational harm. \nWith the advent of the ‘Failure to Prevent Fraud’ Law in the UK\, we’ll discuss what organisations should consider with respect to investigating related allegations and how these may differ from traditional forms of employee and supplier fraud schemes.  \nWe will offer practical advice for investigators on how best to collaborate with global legal\, compliance\, and third-party entities to ensure their investigations are effective\, robust and comply with international laws. \n  \n Register \n  \nPanel \n \nLorynn Demetriades is a Senior Managing Director at Ankura based in London. She has over a decade of experience working alongside multinationals\, legal advisors\, and global investors to address reputational and regulatory risks. \n  \n  \n \nCharli Curran is a Senior Director at Ankura based in London. She has 10 years of experience in both criminal and corporate investigations and specializes in investigating highly sensitive issues relating to workplace conduct and human rights. \n  \n  \nHan Lai is a Senior Managing Director at Ankura based in Shanghai. He has more than 20 years of international consulting experience\, specializing in digital forensic investigation and cybersecurity breach advisory\, and has\, for the last 10 years\, worked for consulting practices in Greater China. \n  \n  \n \nNick Thorpe heads Fieldfisher’s UK employment team and is also co-head of Fieldfisher’s cross-practice Whistleblowing group. Nick and his team are highly experienced in supporting workplace investigations\, partnering with in-house legal\, compliance and HR teams from the point at which an issue is first reported through to completion of an investigation and the implementation of remedial actions\, including conduct dismissals. \n  \n \nQuinton Newcomb has two decades of investigations experience\, with most of it focused upon complex cross-border matters. This has involved leading both internal investigations and responding to criminal enforcement actions for companies and individuals. Alongside his investigations work\, he has extensive experience of advising companies on their economic crime compliance procedures. He leads Fieldfisher’s Commercial Crime team and co-leads the firm’s Global Investigations team.\n\n\n\n  \n  \n \nCheryl O’Shea\, is Head of APAC\, ACi.  Cheryl has over 20 years of experience in investigation and risk management and specializes in fraud and investigations within the IT industry. Her extensive investigation experience extends to conducting investigations involving fraud\, corruption\, money laundering\, financial misconduct\, non-compliance\, and violation of company policies \n  \n  \nSponsored by
URL:https://my-aci.com/event/investigations-landcape/
LOCATION:Online
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240229T130000
DTEND;TZID=Europe/London:20240229T180000
DTSTAMP:20260415T074149
CREATED:20240117T142121Z
LAST-MODIFIED:20240117T144133Z
UID:7266-1709211600-1709229600@my-aci.com
SUMMARY:Sports Investigation Forum
DESCRIPTION: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. \nFor the schedule\, download the Sports Integrity event Programme. \nPlease apply for a place early to avoid disappointment. \n  \n  \nRegister
URL:https://my-aci.com/event/sports-investigation-forum/
LOCATION:Pelhams\, Lord's Cricket Ground\, London\, NW8 8QN\, United Kingdom
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2024/01/Sports-Forum-24.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240221T120000
DTEND;TZID=Europe/London:20240221T130000
DTSTAMP:20260415T074149
CREATED:20240118T121345Z
LAST-MODIFIED:20240219T153631Z
UID:7278-1708516800-1708520400@my-aci.com
SUMMARY:Investigations Trends 2024
DESCRIPTION: Register \n  \nIn 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 privilege and whistleblowing legislation\, we will explore the trends and challenges that will challenge and stretch our  efforts this year. \nHave your say and ask the panel questions through our short survey here. \n  \nPanel: \nTorsten Wolf\, Principal\, Forensics\, Control Risks\nAmanda Raad\, Partner\, Ropes & Gray\nLivia Correa\, ExCo Member\, ACi (Brazil)\nSimon Scales\, Head of Training and Education\, ACi \n  \n Register \n  \nEvent sponsored by \nControl Risks
URL:https://my-aci.com/event/investigations-trends-2024/
LOCATION:Online
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240208T170000
DTEND;TZID=Europe/London:20240208T213000
DTSTAMP:20260415T074149
CREATED:20231109T110441Z
LAST-MODIFIED:20240205T100419Z
UID:7055-1707411600-1707427800@my-aci.com
SUMMARY:ACi India Investigators Forum
DESCRIPTION: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 for investigators\, so that we can mitigate current challenges and proactively address future risk trends\, ensuring the stability and integrity of Indian businesses in the years to come. \n  \nREGISTER \n  \nSpeakers Include: \nAshu Sharma\, Head of Advisory Panel\, ACi\nSusmit Pushkar\, Partner Khaitan & Co\nSteve Wilford\, Partner\, Control Risks\nNavita Srikant\, Independent International Expert -Anticorruption & Forensic\nCharanjeet Singh\, CS Risk Consulting \n  \nSponsored by
URL:https://my-aci.com/event/aci-india/
CATEGORIES:Live Event
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240202T090000
DTEND;TZID=Europe/London:20240202T113000
DTSTAMP:20260415T074149
CREATED:20230823T104338Z
LAST-MODIFIED:20231219T095416Z
UID:6524-1706864400-1706873400@my-aci.com
SUMMARY:Financial Investigations: Follow the Money
DESCRIPTION:Find and Resolve Fraud early by Following the Money \nOnline Course – 2nd and 9th February 2024 \nThis online course provides an essential and practical guide to effective and non-intrusive forensic accounting techniques to give you a head start in a fraud investigation. Target fraud and financial damage early before it spreads…so you don’t need to wait for a whistleblower. \nThis highly practical and interactive online workshop is for everyone who wishes to know how to tap into accounting money flows and identify fraud and financial damage quickly\, effectively\, and of course legally…without rocking the boat! \nRegister \nThe course is suitable for all levels of corporate investigators and provides an opportunity to enhance your existing skills and learn from an experienced subject matter expert. This training is also of particular benefit to those who are not investigating on a full-time basis such as in-house HR\, Compliance\, Legal\, Internal Audit and other internal professionals who support and handle fraud investigations and disputes. The training is also of benefit to consultants supporting corporate clients with fraud investigations. \nFriday 2nd February: Session 1\n09.00 – 11.30 UK time \nAccounting and Forensic Accounting de-mystified \nCreate your own shortlist of the most dubious customers\, suppliers and other counterparties by following the money to third parties \nFind Fraud immediately (Interactive Exercise – Part 1) \n\nCreate your own recipes and algorithms for finding fraud early which give you a low false positive rate\nHow to get the critical data you need to find fraud from any accounting system (and how to do this easily)\nFollowed by final reflections and a “dramatic” introduction to next session\n\nFriday 9th February: Session 2  \n09.00 – 11.30 UK time \nTreating “every accounting system as a potential crime scene”. Given that fraud and financial damage is so common then we should find it \nFocusing and Prioritization (Interactive Exercise – Part 2) \n\nUsing what you find to progress your investigation and in initial interviews and how to resolve what you find\nSummary and reflections:  How to incorporate these techniques into your daily work.\n\nYour Trainer: Nigel Krishna Iyer \nFor 25 years as a Fraud Detective\, Nigel has helped organizations across the world recognise and resolve fraud.  Nigel is an English Chartered Accountant\, Computer Scientist and Dramatist\, as well as a Fellow of the Chartered Institute of Management Accountants. Nigel believes that everyone is capable of being a Fraud Detective who can enhance their skills to help guard their organisation against non-essential costs and harm. \n 
URL:https://my-aci.com/event/follow-the-money/
LOCATION:Online
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240117T120000
DTEND;TZID=Europe/London:20240117T130000
DTSTAMP:20260415T074149
CREATED:20231108T142144Z
LAST-MODIFIED:20231207T105129Z
UID:6646-1705492800-1705496400@my-aci.com
SUMMARY:The psychology of banter in harassment\, bullying and culture investigations
DESCRIPTION: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 be joined by UKCP registered psychotherapist\, John Paul Davies to help you better understand the personal dynamics and stresses behind the cultural phenomenon of banter with practical insights to help you manage and prevent investigations into bullying\, harassment and culture. \nThis 60 minute webinar will cover: \n\npractical explanations on the nature and purposes of banter\, its effects on individuals\, and why it can be prevalent in high stress environments. \nIs banter always toxic and how can it be avoided?\nPractical tips for conducting effective bullying and harassment investigations with the psychological perspective in mind.\n\nDon’t miss this unique opportunity to enhance your investigative skills. Register now to secure your spot on this unique and invaluable approach to understanding what’s going on beneath the surface in investigations involving ‘banter’. \n  \nREGISTER \n  \n  \nPanel \n  \n \nSimon Scales\, ACi \nSimon’s extensive international experience in corporate investigations includes significant Employee Misconduct\, Fraud\, Bribery\, Corruption\, Antitrust & Competition\, AML\, Sanctions\, Market Abuse and commensurate preventative/remedial measures. His 30 years of expertise in major investigation management\, covert and overt intelligence gathering\, relationship and stakeholder management\, Ethics / Compliance / Integrity related investigations and reviews demonstrate his proven ability to facilitate consensus through negotiation and collaborate with senior management across all geographies. \n  \n  \n \nSarah Thomas\, Addleshaw Goddard \nSarah has nearly two decades of experience acting for banks\, asset managers and other financial services firms and senior managers in high profile regulatory investigations by the FCA\, PRA \, PSR and Financial Reporting Council as well as the US Department of Justice\, and on independent public reviews. She also acts for corporates in conducting internal investigations\, including whistleblowing investigations. She joined Addleshaw Goddard in June 2019 from the London financial services investigations team at Herbert Smith Freehills LLP\, and has spent time on secondment at a global wealth management bank. Sarah has particular expertise advising on investigations concerning non-financial misconduct\, the FCA’s conduct of business rules; complaints handling; governance and culture; anti-money laundering\, consumer redress and client money and assets (CASS). Sarah devised and leads AG’s tech-enabled customer redress service\, and has conducted a wide range of customer redress exercises. \n  \n  \nRichard Yeomans\, Addleshaw Goddard \nRichard is an expert in a wide range of employment law issues from senior executive appointments and terminations\, large-scale reorganisations/redundancy programmes\, Employment Tribunal claims and the employment aspects of corporate transactions (including mergers and acquisitions\, outsourcings and restructurings). Richard works for clients including Co-op\, Global\, Morgan Stanley and William Hill. \n  \n  \n \nJohn-Paul Davies.\, Psychologist \nJohn-Paul is an experienced psychotherapist running a full-time private practice both online and from home in Cobham\, Surrey\, having worked as a solicitor in the City of London for the first half of his career. He has also published a self-help book\, writes about a range of wellbeing and psychological topics for various media and has YouTube and podcast channels featuring lots of free content on well-being and mental health issues. \n  \n  \n  \n  \nREGISTER \n  \n  \nSponsored by
URL:https://my-aci.com/event/banter-harassment-bullying-investigations/
LOCATION:Online
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20240112T120000
DTEND;TZID=Europe/London:20240112T123000
DTSTAMP:20260415T074149
CREATED:20231214T170650Z
LAST-MODIFIED:20231214T171351Z
UID:7218-1705060800-1705062600@my-aci.com
SUMMARY:Becoming a Fraud Detective: Free Taster
DESCRIPTION:Join us for a free half an hour taster session looking at how we can all become fraud detectives by ‘Following the Money’ \n  \nRegister
URL:https://my-aci.com/event/becoming-a-fraud-detective-free-taster/
LOCATION:Online
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2023/12/FREE-Follow-The-Money.png
END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20231206T080000
DTEND;TZID=Europe/London:20231208T170000
DTSTAMP:20260415T074149
CREATED:20231018T133033Z
LAST-MODIFIED:20231018T133033Z
UID:6853-1701849600-1702054800@my-aci.com
SUMMARY:7th CSO 360 Congress
DESCRIPTION:Explore tactics and strategies to ensure the security\, resilience\, and sustainability of international businesses and government sectors. \n.\nOur immersive and diverse security agenda will delve into\nthe complexities of a dynamically shifting global landscape.\nThe focus will be on embracing volatility\, uncertainty\, complexity\, and ambiguity\, and participants will depart with valuable insights and actionable ideas to make a positive impact. \nSee ACi’s Steve Young at the event\, discussing the latest ISO Standard for Internal Investigations. \nDetails:- \nFlagship Event! 7th CSO 360 Congress – Pulse conferences
URL:https://my-aci.com/event/7th-cso-360-congress/
LOCATION:Pullman Berlin Schweiserhof\, Berlin\, Germany
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END:VEVENT
BEGIN:VEVENT
DTSTART;TZID=Europe/London:20231122T120000
DTEND;TZID=Europe/London:20231122T130000
DTSTAMP:20260415T074149
CREATED:20231013T102051Z
LAST-MODIFIED:20231110T124623Z
UID:6604-1700654400-1700658000@my-aci.com
SUMMARY:E-Discovery and Investigations
DESCRIPTION: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 criminal proceeding. \nThe webinar will provide an in depth discussion on the theory and practical application of the latest eDiscovery software and forensic investigation techniques.  This will include the latest developments in forensic imaging / data collection\, its capabilities and limitations\, common pitfalls and how to avoid them\, advancements in forensic data analytics and visualisation as well as real life of examples of how these have been used to progress and enhance investigations.  Mohammed Rafaqat from State Street will give the in-house perspective alongside John Holden and Annabel Kerley of Evelyn Partners who will share their experience from the Police\, SFO\, FCA and private practice angles. \n  \nRegister \n  \nPanel \nSimon Scales \n \nSimon’s extensive international experience in corporate investigations includes significant Employee Misconduct\, Fraud\, Bribery\, Corruption\, Antitrust & Competition\, AML\, Sanctions\, Market Abuse and commensurate preventative/remedial measures. His 30 years of expertise in major investigation management\, covert and overt intelligence gathering\, relationship and stakeholder management\, Ethics / Compliance / Integrity related investigations and reviews demonstrate his proven ability to facilitate consensus through negotiation and collaborate with senior management across all geographies. \n  \n  \nMohammed Rafaqat \nRaf is the Technical Forensic Investigator for State Street Bank. As part of his role he conducts security related cyber investigations covering all EMEA operations and has been in this role since 2017. He has an MSc in Cyber Forensics and has been a Cyber Investigator for 13 years. Prior to State Street he was a Detective in the Metropolitan Police and later joined the National Cyber Crime Unit at the National Crime Agency. He has investigated and prosecuted high profile Cyber Investigations affecting the UK including liaising with and working alongside international law enforcement agencies. He specialises in forensic analysis of Windows/Mac and Linux systems\, RAM analysis\, mobile phone forensics and is proficient in industry recognised forensic tools and practices. Raf is also part of the International Association of Computer Investigative Specialists (IACIS) where he has mentored and trained new computer examiners. \n  \nAnnabel Kerley \n \nAnnabel is Head of Fraud and Financial Crime at Evelyn Partners. She has over 20 years’ experience as a forensic accountant and investigator. She acts for both claimants and defendants in civil\, criminal and regulatory matters involving allegations of fraud\, bribery and corruption. During her career Annabel has helped clients across multiple sectors (including Financial Services\, Retail\, Healthcare and Technology & Media) navigate high-stakes investigations into complex multi-million cross-border fraud\, bribery and corruption cases.  \n  \nJohn Holden \nJohn leads the Forensic Technology unit at Evelyn Partners and specialises in all manner of forensic computer investigations and processes including e-disclosure\, regulatory response\, corporate litigation support\, fraud and money laundering investigations. He began working in the field of computer forensics whilst working as a Detective in the Fraud Unit of the Cheshire Constabulary where he conducted investigations into murder\, kidnap\, terrorism and major fraud. He has also worked on cases for the National Crime Squad\, Department of Trade and Industry and DEFRA\, the Metropolitan and Provincial police forces as well as numerous corporate entities. He has acted as an independent expert and provided complex forensic computing evidence to the High Court. \n​ \nRegister \n\n\nSponsored by
URL:https://my-aci.com/event/evelyn-e-discovey-webinar/
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2023/08/e-discovery.jpg
END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20231108
DTEND;VALUE=DATE:20231109
DTSTAMP:20260415T074149
CREATED:20230831T093912Z
LAST-MODIFIED:20231030T101304Z
UID:6654-1699401600-1699487999@my-aci.com
SUMMARY:Investigações de Assédio Sexual
DESCRIPTION:Uma tarde prático para entender a responsabilidade das organizações em prevenir\, investigar e reparar o assédio sexual. \nUma tarde para entender e discutir a prática das investigações e a responsabilidade das organizações na prevenção\, investigação e reparação do assédio sexual. \n1.       Contextualização do assédio sexual nas corporações; \n2.       Investigações na prática e abordagem trauma-informed; \n3.       Aspectos jurídicos relevantes a serem considerados nas investigações; \n4.       Cultura organizacional e assédio sexual. \nTeremos uma simulação de investigação baseada em casos práticos! Não perca! \nSpeakers \nFabiana Lanziotti \nFabiana Lanziotti\, especialista em investigações corporativas e treinamentos \nFabiana é especialista em investigações corporativas\, com mais de 20 anos de experiência em empresas privadas de diferentes setores da indústria\, com atuação na gestão e implementação de programas de compliance\, condução de investigações corporativas\, suprimentos\, governança corporativa e gerenciamento de projetos de capital. Possui experiência na condução de investigações corporativas referentes a violação das políticas de compliance\, fraude\, corrupção\, assédio moral e sexual. Ministrou treinamentos para líderes e times operacionais em empresas com foco em disseminar as políticas e procedimentos dos programas de compliance\, incluindo a identificação\, prevenção e mitigação dos efeitos dos desvios de conduta nas corporações. Fabiana é Engenheira Civil\, Mestre em Administração de Empresas – cultura organizacional e é certificada pela KPMG em Investigações Corporativas. \n  \n  \nJoyce Serra \nJoyce Serra\, advogada com experiência nas áreas de compliance e investigações e professora do FGVlaw em São Paulo. \nJoyce Serra é associada sênior no escritório de advocacia Maeda Ayres & Sarubbi. É professora do FGVlaw\, em São Paulo\, onde ensina nos cursos de pós-graduação de Compliance e Direito Penal Econômico. Joyce é mestre em Direito Penal pela Faculdade de Direito da USP. Foi parte do Grupo de Trabalho criado na Associação Brasileira de Normas Técnicas – ABNT para a discussão e elaboração da ISO TS 37008. \n  \n  \n  \nTICKETS \n  \nACi é uma organização sem fins lucrativos que apoia a comunidade de investigações \n  \n  \nSponsored by
URL:https://my-aci.com/event/investigacoes-de-assedio-sexual/
LOCATION:São Paulo – Corporate Towers\, Brazil
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END:VEVENT
BEGIN:VEVENT
DTSTART;VALUE=DATE:20231102
DTEND;VALUE=DATE:20231103
DTSTAMP:20260415T074149
CREATED:20230130T091035Z
LAST-MODIFIED:20231031T154731Z
UID:5721-1698883200-1698969599@my-aci.com
SUMMARY:2023 Symposium
DESCRIPTION:The Association of Corporate Investigators is delighted to announce its 2023 one-day symposium will be held on Thursday\, 2nd November in London. \nThis year\, we are kindly hosted by Addleshaw Goddard at their London offices. The day has been built with plenty of time for networking so that you can meet your investigations peers and discuss best practices. \n  \nTICKETS \n  \nView the agenda here. \nView the full programme here. \n  \n#professionalismisamust \n  \n  \nHosted by
URL:https://my-aci.com/event/2023-symposium/
LOCATION:Addleshaw Goddard\, 60 Chiswell Street\, London\, EC1Y 4AG\, United Kingdom
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20231018T120000
DTEND;TZID=Europe/London:20231018T130000
DTSTAMP:20260415T074149
CREATED:20230925T101732Z
LAST-MODIFIED:20231018T100406Z
UID:6579-1697630400-1697634000@my-aci.com
SUMMARY:Navigating the Complex Landscape of Global Investigations
DESCRIPTION: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 corruption to regulatory compliance violations\, the need for professional investigations has never been more crucial. In this webinar\, we’ll explore how investigators can best navigate the complexities of global investigations. This free webinar\, sponsored by Consilio\, will explore effective investigation management strategies\, and provide insights into key considerations\, best practices and tools required to navigate this complex landscape.  We’ll explore the legal\, cultural and regulatory nuances of different jurisdictions. A must-attend event for anyone involved in global investigations. \n  \nRegister \n  \nPanelists \nDrew Macaulay\, Consilio \nDrew is a Managing Director of Consilio\, a global leader in Legal Consulting & Legal Services. Drew is Consilio’s primary subject matter expert in cross-border litigation\, regulatory and internal investigations. Drew has particular expertise with multi-jurisdictional anti-corruption/bribery/FCPA and cartel investigations involving the EMEA and Asia Pacific regions.    \n  \n  \n  \nRupinder Malik \nRupinder Malik\, a senior partner at JSA specializes in M&A/PE and Anti-Corruption and WhiteCollar Crime practice areas. She is also the Chapter leader of the India Chapter of Women in White Collar Defense Association. Rupinder’s practice focusses on general corporate commercial\, mergers and acquisitions\, private equity investments\, joint ventures and strategic alliances\, cross- border investments\, corporate restructurings; and in particular anti-bribery and anti-corruption laws\, with specialization in corporate governance\, fraud\, anti-corruption\, money laundering and other white-collar crime matters and investigations. Rupinder advises and assists on diverse compliance issues and internal investigations in connection with the Prevention of Corruption Act; the Money Laundering Act; the FCPA; the UK Bribery Act; and other local and international anti-corruption laws and sanctions. She has also extensively advised on data privacy\, employment law advisory\, workplace policies\, code of conduct\, Prevention of Sexual Harassment and related matters. Rupinder is recognised as a solution-oriented lawyer with a wealth of experience over 25 years. \n  \n  \nMichele Manici\nMichele Manici\, Vodafone \nMichele is a senior security manager and possesses over 20 years’ experience in the security and investigations fields across the Law Enforcement and the Corporate environment. In his current role he leads an international team responsible to conduct internal investigations related to bribery and corruption\, code of conduct violations\, fraud\, conflict of interest\, security incidents and information protection across several countries. He started his career in the Italian Carabinieri where he led numerous criminal investigations and took part to international peace-keeping missions\, and in his previous corporate role as security manager for an international bank he led several investigations with focus on financial crimes\, leveraging on cutting edge technology\, extensive data analytics and network analysis. Michele is a motivational leader and an enthusiast of coaching principles for the success of resources and organisational goals. Michele is a Certified Fraud Examiner.  \n   \n  \n  \nModerator \n \nAsh Sharma\, ACi \nAsh Sharma has over 18 years’ experience in investigations and financial crime risk mitigation. Ash presently manages one of two global investigation hubs for Anglo American Plc\, a global mining\, minerals and extraction company. His team conduct corporate ethics and compliance (including regulatory and financial crime) investigations. Ash has worked in the UK and Asia in regional and group roles for a global bank. There\, he headed up an internal fraud risk\, background vetting and investigation function\, before leading and coordinating global significant investigations for the group. He has worked on new investigation function development\, designing frameworks and procedures for large global operational teams. He has also led on technological innovation for efficient investigations at high volumes\, for global teams across 40 plus countries. Ash was Senior Investigator at the UK Serious Fraud Office\, securing successful prosecutions including Weavering Capital UK (one of the first hedge fund prosecutions of its kind to arise out of the 2008 financial crisis) where the net losses to the investors were approximately US$536 million. He also worked the Sustainable Agroenergy Plc ‘Green biofuel’ fraud and bribery prosecution\, with a fraud value of over USD$30 million. He worked for the UK Electoral Commission\, where he investigated UK political parties and elected officials for regulatory breaches\, as well as corrupt acts. He has also managed investigations in the not-for-profit and charity sector\, looking at financial crime and counter-terrorism risks. Ash is a Certified Fraud Examiner\, Certified Financial Crime Specialist\, and Certified Cryptocurrency Investigator. He is also a member of the Association of Corporate Investigators. \n  \nRegister \n  \n  \nSponsored by
URL:https://my-aci.com/event/managing-global-investigations/
LOCATION:Online
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20231005
DTEND;VALUE=DATE:20231006
DTSTAMP:20260415T074149
CREATED:20230713T101025Z
LAST-MODIFIED:20231004T151048Z
UID:5971-1696464000-1696550399@my-aci.com
SUMMARY:ACi Banking Investigators Forum 2023
DESCRIPTION:Following 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 hosted by Ashurst. \nAs the banking industry continues to evolve\, so too do the challenges faced by those tasked with investigating potential wrongdoing. The rise of Artificial Intelligence (AI)\, Chat GPT\, and AI document production has added a new layer of complexity to banking investigations. In particular\, the use of such technologies by wrongdoers to impersonate legitimate banking websites\, social media accounts\, and even create deep fakes of voices and photos has made identifying and prosecuting offenders increasingly difficult. \nAdditionally\, recent regulatory actions have highlighted risks arising from the proliferation in use of off-channel communications\, including personal devices or social media accounts. This has required investigators to adapt to new methods of gathering evidence and ensuring compliance with regulatory requirements. \nInternal staff investigations have become more complex\, with developments in the burden of proof and investigation reports requiring greater attention to detail and accuracy. This is particularly true in cases involving fraud\, AML\, ABC\, and sanctions\, where the stakes can be high and the consequences severe. \nDespite these challenges\, regulators continue to emphasize the importance of internal investigations in maintaining the integrity of the banking industry. By staying abreast of the latest developments in technology and regulatory expectations\, investigators can help ensure that wrongdoers are brought to justice and public trust is maintained. \nAgenda Items include:- \nFor Good & For Bad: How AI is Impacting Banking Investigations\nTrends in Banking Investigations\nInternal Staff Investigations\nBanking & Crypto – what it means for investigators\nFailure to Prevent Offences\nInvestment Scams \nAnd more! \nView the agenda here and speaker list here. \nView the full programme here \n  \nThis event is exclusively for internal banking investigators. \nEarly Bird Tickets until 5th September: £99 \nGeneral Tickets: £199 \n  \nREGISTER \n  \nPlease note this event is exclusively for the banking industry.
URL:https://my-aci.com/event/aci-banking-investigators-forum-2023/
LOCATION:Ashurst Law\, 1 Duval Square\, London\, E1 6PW\, United Kingdom
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20230906T130000
DTEND;TZID=Europe/London:20230906T140000
DTSTAMP:20260415T074149
CREATED:20230724T102906Z
LAST-MODIFIED:20230802T124601Z
UID:6439-1694005200-1694008800@my-aci.com
SUMMARY:Decoding defensible data: The messy business of short message
DESCRIPTION:Short form messages are quick-fire conversational exchanges via a messaging or social application like Slack or Microsoft Teams. The prevalence of short message data in legal review is escalating at an exponential rate. In Relativity\, short message data has increased more than 430% year-over-year and is expected to surpass the number of emails by 2024. \n  \nRegister \n  \nWhile short messages have helped businesses become more efficient\, the data they generate can be difficult to export and process – creating a complex roadblock for legal teams and investigators. \nConversations about a single topic can flow across platforms or different sub-channels within the same platform and involve multiple parties – who can be added and removed at varying points in time. These conversations can also include shorthand or non-text responses like emojis and GIFs – making their exports unstructured and tricky to decode. \nIn partnership with Relativity\, this webinar explores the critically defensible ways to collect and review short form messaging – a challenge set to irrefutably intensify as chat platforms gain a stronghold across daily business communications. \n  \n  \nPanel \nCristin Traylor \n \nCristin is the Director of Law Firm Strategy Marketing at Relativity\, where she focuses on the legal technology needs of law firms. She previously served as Discovery Counsel at McGuireWoods LLP\, where she oversaw a multi-faceted team of legal professionals providing experienced discovery assistance and strategic advice to firm clients. She also managed the Richmond Document Review Center and was a member of the firm’s Practice Innovation Office. Cristin is a frequent speaker and author on discovery issues. She currently serves as Assistant Chapter Director of Richmond Women in eDiscovery and Project Trustee of the EDRM Privilege Log Protocol. She is an active member of Sedona Conference Working Group 1 and holds the Relativity Master certification. \n  \nJeanne Somma \n \nJeanne Somma is the Chief Client Officer and General Counsel at Lineal Services. She has over a decade of experience in the legal industry\, with strong expertise in eDiscovery\, analytics application\, and consultation regarding defensible uses of technology in document review and production. \nJeanne writes and speaks frequently on topics such as best practices for incorporating analytics into discovery workflows\, developments in the laws around data privacy and cross-border discovery\, and strategies for reducing cost and improving efficiency in discovery. \n  \nNatalie Lau \n \nNatalie is an eDiscovery Consultant at Allen & Overy\, where she advises our lawyers and their clients on efficient eDiscovery workflows\, guides her eDiscovery colleagues to follow best practice and works to optimise internal processes and standards. She is a Relativity Master whose experience spans a vast spectrum of services and technologies across the EDRM. Natalie has a legal background and worked as a lawyer at a leading international law firm prior to embarking on her eDiscovery career. \n  \n  \nAsh Sharma\, Moderator \n \nAsh Sharma has over 20 years’ experience in investigations and financial crime risk mitigation. Ash presently manages one of two global investigation hubs for Anglo American Plc\, a global mining\, minerals and extraction company.  His team conduct corporate ethics and compliance (including regulatory and financial crime) investigations. Ash has worked in the UK and Asia in regional and group roles for a global bank. There\, he headed up an internal fraud risk\, background vetting and investigation function\, before leading and coordinating global significant investigations for the group.  Ash is a Certified Fraud Examiner\, Certified Financial Crime Specialist\, and Certified Cryptocurrency Investigator. \n  \n  \n  \nRegister \n  \n  \nThis webinar is kindly sponsored by
URL:https://my-aci.com/event/decoding-defensible-data-the-messy-business-of-short-message/
LOCATION:Online
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