Investigating Greenwashing

Online

Investigating Greenwashing 12.00 pm - 1.00 pm London time Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all […]

Bring Your Own Device (BYOD) Investigations

Online

  Changing technology, changing tactics: how the investigator can respond to the ever-evolving landscape of employee communications   Investigations routinely require the recovery and analysis of relevant electronic devices for […]

Economic Crime Prevention & Compliance: London 2022

These are trying times for compliance, risk, and legal professionals. Money laundering, sanctions, cyber, ransomware, and bribery are developing in ways and forms that have not previously been imagined. Stay […]

Investigating Sexual Misconduct

The ACi in partnership with Ropes & Gray are pleased to host a special event on Don’t Be That Investigator: Trauma-Informed and Culturally Sensitive Approaches to Investigating Sexual Misconduct 8.30 […]

Investigating EU Sanctions Breaches

Online

  With the war in Ukraine bringing unprecedented EU sanctions (restricted measures) against Russia this expert panel will discuss what this means for corporate investigators charged with investigating potential sanctions […]

Managing Workplace Investigations

Online

The ACi & Transparency International Ireland are pleased to host two half-day online workshops on Managing Investigations in the Workplace. Workshop 1: Assessment & Management of an Investigation Thursday 16th […]

£320

Economic Crime Prevention and Compliance Switzerland

Economic Crime Prevention and Compliance Switzerland 2023 will be taking place on 7th - 8th March in Zurich. The event provides a unique platform for legal and compliance experts to discuss the […]

C5 Fraud, Asset Tracing & Recovery Geneva

Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to […]