Association of Corporate InvestigatorsNuix recently conducted a global survey of over 30 regulators across several industries to review how regulators conducted their investigations from tip-off to conclusions. Identifying data sharing challenges, new data types, using analytic tools for visualization and end-user solutions. This webinar will share the findings of the survey, providing an insight into how regulators handle investigations. […]
Fraud, corruption, money laundering, bribery: all part of our daily news diet. Do these issues conjure up images of teams of lawyers, forensic accountants, investigators, tons of files, gazillion pieces of data, huge expenditure to gather evidence: all somewhat overwhelming? Then add to the mix the deep web, the dark web, the open web, […]
In this session, ACi's CEO Steve Young interviews Antoine Deltour - the main whistleblower in LuxLeaks case. Antoine worked as an auditor for PwC Luxembourg from 2008 to 2010. When he resigned, he copied hundreds of tax rulings that have lead, amongst other documents, to the so-called “LuxLeaks scandal”. The disclosure of large-scale […]
A discussion about what the directive requires in respect of the investigations process and how your organisation can comply. This webinar is kindly sponsored by Panel Christoph Haid is a partner at Schoenherr and joined the law firm in January 2004. He is a member of the EU & Competition department and co-heads Schoenherr's […]
In this webinar sponsored by EY, we look at how to measure the effectiveness of Whistleblowing systems. Measuring the effectiveness of Whistleblowing presents Heads of Investigations, Boards of Directors, the Whistleblowing Champion and the Audit committee - who are the recipients of Management Information - an array of data […]
In this webinar sponsored by Constantine Cannon we look at Managing Whistleblowers: how should Whistleblowers be managed during an investigation and should they be rewarded? Panel Christopher Ehrman Christopher Ehrman is the Director of the Whistleblower Office at the Commodity Futures Trading Commission. Section 748 of the Dodd-Frank Wall Street […]
The ACi 5-module course has been developed for aspiring investigators and individuals who have investigations as part of their remit but have not received any investigative training, and for those who are considering a career change to determine if being an investigator is for them. This course is run online via live webinars and is […]
In this webinar sponsored by Deloitte, we examine concepts relating to how organisations demonstrate value from their investigation programme. This event will be particularly of interest to those reviewing existing programmes or designing means to measure and track effectiveness. Please join our experienced panel as they discuss: In what ways can you determine if trust […]
The COVID-19 pandemic has disrupted the investigations industry in ways we could have never predicted. But the industry has adapted rapidly, forever changing the way we use technology to conduct investigations. In this session, you'll hear from experts with real-world examples of the ways investigations have changed during the past year. You'll walk away with […]
In this webinar sponsored by Accuracy, we look at how a “digital detective” approach can be used to enhance your investigations with forensic information. This event will be of interest to all investigators and will demonstrate how various forensic clues can be leveraged for investigative advantages. Please join our panel as they discuss: How can […]
In support of World Whistleblower Day on 23 June 2021, we are delighted to host this webinar sponsored by Whispli. Join us on this important day where you will hear the first hand experience of a corporate whistleblower and how this decision changed his life. Plus, a unique view of whistleblower issues currently being addressed […]
With the plethora of data, how do in-house investigations teams undertake modern-day investigations? By supplementing their investigations using Technology to sift through the data using artificial intelligence, we discuss Technology’s theoretical and practical uses, including case studies from regulatory investigations and employee-related investigations. Webinar time 9.30 - 11.00 am GMT + 1/ 4.30 - 6.00 […]
