ACi Training: Investigations Fundamentals

Online

Our 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 […]

Crypto Investigations Demystified

Online

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 […]

Tools & Techniques to Speed Up Your Investigations

Online

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 […]

ACi Whistleblowing Investigations Forum

AO Shearman Allen & Overy, London, United Kingdom

Our special one-day event brings together leading experts in whistleblowing, corporate investigations, regulatory compliance, and legal frameworks to explore best practices, challenges, and emerging trends in handling whistleblowing disclosures. From […]