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12 events found.

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  • July 2021
  • Wed 21
    21 July 2021 @ 8:00 am - 9:00 am

    Digital forensic and investigations – The Next Generation

    Investigations have become more complex not only because of the nature of an investigation but also the technology used by the workforce. In this session sponsored by Deloitte, we will showcase how traditional and proactive digital forensic methodologies allows an investigator to identify, assess and report on core issues relevant to a matter.     […]

  • Wed 28
    28 July 2021 @ 12:00 pm - 1:00 pm

    Supply chain integrity: identifying and investigating ethical issues in your supply chain

    In this webinar, kindly sponsored by Control Risks, our panellists will share their expertise on various procurement related matters, and how best to deal with ethical failures when these arise. Without adequate controls in place, supply chain departments run a risk of harbouring fraudulent activity either as a result of the failure of systems, processes and […]

  • September 2021
  • Wed 15
    15 September 2021 @ 12:00 pm - 1:00 pm

    AI Powered Data Breach Response and Investigation

    Identifying and responding to a data breach can be a very daunting task. Whilst there is no perfect, automated technology solution to manage the breach response and investigation, by combing powerful AI with process-driven human review there is light at the end of the tunnel. In this webinar kindly sponsored by OpenText you will learn […]

  • Wed 29
    Featured 29 September 2021 @ 12:30 pm - 1:30 pm

    Whistleblowing Course

    Whistleblowing investigation programmes How to make sure you are identifying and responding effectively to employee concerns. Never has it been more important to listen to employees.  A whistleblowing or speak up programme can be a vital tool in understanding what is happening in your company, identifying misconduct and improving risk management.  Get it right by […]

  • October 2021
  • Wed 20
    20 October 2021 @ 12:00 pm - 1:00 pm

    Investigations Quality Assurance

    Conducting proportionate and robust investigations takes skill and experience.  In this webinar sponsored by Grant Thornton we will look at several elements – generally and throughout the investigation life-cycle – that may help investigators identify and improve the quality and consistency of their investigations, and help stakeholders gain assurance over the same.       […]

  • November 2021
  • Wed 17
    17 November 2021 @ 12:00 pm - 1:00 pm

    Navigating Senior Management Investigations

    For all investigators, navigating senior management allegations involves handling a number of unique challenges. In particular, sensitivities arise regarding initial escalation, stakeholder engagement, data retrieval and review, and conducting interviews. Issues may also arise regarding whether the individual remains in their role during the investigation, notifications to relevant regulatory bodies, and consequence management. At the […]

  • December 2021
  • Wed 8
    8 December 2021 @ 12:00 pm - 1:00 pm

    Remote Investigations – looking ahead

    Remote Investigations have become the norm during the Covid-19 Pandemic but are they here to stay? In this webinar kindly sponsored by Control Risks, seasoned investigators from the Middle East and the UK will explore the challenges and opportunities remote investigations and interviews presented during the pandemic. The panel will look at the role technology […]

  • Thu 9
    Featured 9 December 2021 @ 8:00 am - 9:00 am

    Your right, your role – say no to corruption

    ACi is delighted to support the United Nations International Anti Corruption Day this year. Your right, your role: say no to corruption Votre droit, votre défi : dites non à la corruption Tu derecho, tu desafío: dile no a la corrupción احفظ حقك، العب دورك: قل لا للفساد 你的权利,你的作用:对腐败说不 твое право, твоя роль: скажи коррупции […]

  • February 2022
  • Wed 16
    16 February 2022 @ 1:00 pm

    ACi Africa – Virtual Networking Event

    ACi invites our members, sponsors and supporters to join us for a virtual networking event on 16th February 2022. Led by ACi Africa members, we will facilitate discussion of topics of importance to investigators in Africa, and how we can shape the future of our Association together. This event will be run on Microsoft Teams […]

  • March 2022
  • Tue 8
    8 March 2022 @ 12:00 pm - 1:00 pm

    Breaking the Bias – Women in Corporate Investigations

    Online

    The corporate investigations profession calls for higher-order metacognitive and interpersonal skillsets to recognise and avoid biases that can prejudice fact-finding, including one’s own cognitive bias blind-spots.   But are we alive to gender bias in the profession?  How do we challenge it where we see it? What are the experiences of women working in corporate […]

  • Wed 16
    16 March 2022 @ 12:00 pm - 1:00 pm

    Investigating Insider Threats with a Remote/Hybrid Workforce

    Navigating Governance, Risk and Compliance with employees working from anywhere and using their own devices.   The concept of an insider threat has different meanings to different people.   There is a wide range of threats that businesses have to consider when it comes to risk management. Having a remote or hybrid workforce presents new and […]

  • Wed 30
    30 March 2022 @ 9:00 am - 10:00 am

    Good Guidelines: the rudder of an effective investigation

    Online

    Investigations are almost never plain sailing. Good guidelines can steer your cases in the right direction. In this webinar with EY and Women In White Collar Defense Association (India Chapter), we hear from different perspectives- external, internal and counsel - or, to keep with the nautical analogy, different boats in the same investigations storm! Join Saguna […]

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