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ACi Immersive Workshop

The Gherkin, London , United Kingdom

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, […]

IMMERSIVE INVESTIGATION WORKSHOP MANCHESTER

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 […]

ACi Immersive Workshop Geneva

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 […]

ACi Annual Symposium

  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 […]

Conducting Remote Investigations & Interviewing

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 […]

ACi’s Guide To Remote Interviewing

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 Degree View

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 […]

Investigations & Private Prosecutions

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. […]

Prevention of Sexual Harassment Investigations (POSH) in India

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 […]

Investigating Cyber Crimes

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

Online

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

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 […]

£550