Association of Corporate InvestigatorsACi and Freshfields invite you to an exclusive panel debate and networking event. Thursday, 27th June 2019 65 Fleet St, Temple, London EC4Y 1HT Freshfields has analysed the root causes of many of the most significant investigations of recent years to understand why things go wrong within companies. This analysis identified several common […]
Sponsored by Our interactive workshop will enhance and develop the decision-making ability of delegates, featuring a complex real-life example allegation where delegates will decide what, when and why to utilise investigative tools including: open source research, digital forensics, eDiscovery, investigative interviewing and legal options. Input from expert panel members brings to life this challenging scenario providing a realistic, […]
Our Platinum Sponsor, Eversheds Sutherland, is hosting our interactive one day workshop. The event is designed to enhance and develop the decision-making ability of delegates. It features a complex real-life example allegation where delegates will decide what, when and why to utilise investigative tools including: open-source research, digital forensics, eDiscovery, investigative interviewing and legal options. Input […]
Event Sponsor The ACi and Schellenberg Wittmer are hosting to the ACi's immersive investigations workshop to be held at Schellenberg's offices in Geneva. The workshop will benefit corporate investigators new to corporate investigations that are developing their skills, or more experienced investigators, who wish to enhance their skills and learn from others experienced in the field. The training will also […]
Sponsored 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 […]
