Association of Corporate InvestigatorsThe 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 […]
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 […]
In this free webinar, an expert panel will discuss: how companies with wide-ranging supply chains can effectively assess and mitigate ESG risks with a particular focus on human rights issues, […]
Boom dos Canais de Denúncias Como responder ao aumento massivo dos relatos recebidos em canais éticos Estatísticas e tendências Entendimento das causas internas e externas Benchmarking com o mercado Recursos […]
On Thursday, 19th September join us for an insightful event exploring whistleblowing investigations. To view the agenda, click here. To view our speaker profiles, click here. Keynote Speech: We will […]
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 […]
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 […]
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 […]
A free webinar exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process. Investigators are currently forced to spend inordinate […]
