Association of Corporate InvestigatorsThe 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 […]
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. […]
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 […]
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 […]
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 […]
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. […]
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 […]
