Association of Corporate Investigators
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 […]
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 […]
Our 2024 Symposium will be hosted by Evelyn Partners. View the agenda here. View speaker profiles here. This event is fully booked. To join the waitlist please leave your details […]
The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks, we will delve into some […]
This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make […]
Great investigations start with great questions. When working with AI, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do […]
The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the […]
Our popular short course for those new to investigations is running again in March 2025 Workshop 1: Assess and Conduct an Investigation 18th March 2025 9.30 am – 12.30 pm […]
Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider […]
In today's digital age, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with […]