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

A&O Shearman One Bishops Square, London

Our special one-day event, kindly hosted by A&O Shearman, brings together leading experts in whistleblowing, corporate investigations, regulatory compliance, and legal frameworks to explore best practices, challenges, and emerging trends […]