Association of Corporate InvestigatorsSponsored by The Association of Corporate Investigators is delighted to host its second one-day symposium on 14th November 2019. Kindly hosted by Ropes & Gray, we have put together a programme designed to inspire and inform the corporate investigations community. Featuring topics such as 'when the tables are turned' investigators under the scrutiny of […]
In this webinar we discuss: What is still realistically possible? Fit-for-purpose planning and scoping Setting reasonable expectations and maximising available support How do you maintain control? How to manage and respond to the unexpected Presented by Mark Gough, ACi Regional Head, SE Asia, Ebru Tiberi, Director, Deutche Bank Basha Galvin, Head of Investigations & ACi […]
In this webinar ACi leaders and featured guests offer expert guidance and practical advice on the some of the key challenges when conducting remote interviews. In each session the presenters touch on the points most crucial to optimising your investigative efforts. The webinars offer a welcome mix of relevant expert advice, real life anecdotes and […]
Whistleblowing – A 360° view In this webinar sponsored by StoneTurn, a global advisory firm, an international panel of in-house counsel and compliance and investigations professionals, external counsel, and compliance consultants discuss: The evolving International landscape of Whistleblowing legislation Practical aspects of implementing and running a speak up program Triage, investigations and lessons learned Different […]
ACi is delighted to host this webinar sponsored by Authorities can use the criminal system to prosecute people or companies. Section 6(1) Prosecution Offences Act 1985 provides the right for individuals and companies to bring a private prosecution. Private prosecutions are often quicker, more focused and more efficient than public prosecutions, especially in cases involving fraud. […]
The Indian law on prevention of sexual harassment of women at the workplace (POSH Act) is quite process driven when it comes to investigating complaints. Ground realities of corporate India as well as the Indian socio-cultural milieu poses multiple challenges in conducting investigations which have to comply with some stringent requirements of the law. This […]
Cyber Crime Investigations are more and more prevalent but many corporate investigators do not have current knowledge or tools to manage these complex investigations successfully. In this webinar we'll talk to the experts to consider why motives for cyber attacks including, monetary gain, disruption, social engineering and data leakage. We'll discuss how internal and external hackers […]
Internal and Cross Border Investigations Evaluating corporate compliance programs in the context of DOJ updated Guidance Free Webinar Wednesday, 18th November 2020 @ 1pm GMT Join our experienced panel for a discussion on applying the recently updated DoJ guidance for evaluating corporate compliance programs as it applies to internal and cross border investigations. Especially in […]
ACi Foundation Investigation Interviewing Skills Workshop Overview Practitioner Series - Foundation Investigation Interviewing Skills Live course November 19, 23 & 26th 2020 This 3 x 3 hour virtual practical training program is designed to develop your investigative interviewing skills The program, developed by Neil Fletcher (who has taught this program across the globe in English […]
Join our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics: Investigation of Cyber Threats Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB Asset search abroad through public records; Business casesNikolay Smetanin, CSI Group, Head of financial investigations and audits. […]
This webinar is kindly sponsored by EY Live Broadcast Monday, 7th December 2020 @8am-9am GMT Corruption is dishonest behaviour by those in a position of power, such as managers or government officials. Corruption can include giving or accepting bribes, inappropriate gifts, under-the-table transactions. Join our expert panel to discuss how best to manage these issues. […]
This webinar is kindly sponsored by StoneTurn. Wednesday, 9th December 2020 @ 7am New York - 12 noon London - 8pm Singapore Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately […]
