ACi Symposium 2025
The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It […]
12 events found.
Events
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White & Case 5 Old Broad Street, London, United Kingdom -
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Offshore Alert London 2025
Leonardo Royal London 10 Godiman Street, London, London, United KingdomThe leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, […]
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Mind your language! Using AI Powered Language Tools to Enhance your Investigations
OnlineAs we move into 2026, the landscape of investigations is being reshaped by machine learning and AI-powered language analysis. But what does that mean in practice—and how can investigators harness […]
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Investigating Corporate Misconduct, Bullying, Harassment and Victimisation – An ACi Immersive Workshop
OnlineAre you ever asked to support, lead, direct manage or investigate matters in the HR and Employee Relations space where misconduct is the key concern or allegation? If so, then […]
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Certification for Investigators: Why it Matters
OnlineWhy Certification Matters: Elevating Your Investigation Career Join us for an essential webinar exploring how professional certification transforms investigators, teams, and organisations. Featuring insights from Enteles Search, leading recruitment consultant, […]
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Estratégia e planejamento de investigação interna
OnlineParticipe de um webinar essencial, desenvolvido para profissionais de compliance, equipes jurídicas, profissionais de RH e especialistas em gestão de riscos que desejam aprimorar a abordagem de suas organizações em […]
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From Questions to Insight: Conversational AI in the Investigator’s Workflow
OnlineNatural language AI tools are transforming how investigators interact with data—shifting teams from complex query building to conversational exploration, surfacing narratives faster, and accelerating early case understanding. In corporate investigations, […]
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ACi Portugal Investigations Forum
EY Allo, Alcantara Lisbon Offices, Lisbon, PortugalJoin us for the 2026 ACi Portugal Investigations Forum, where compliance professionals, investigators, HR leaders, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. […]
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Introduction to Corporate Investigations: Two Module Online Course
OnlineJoin our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations, and for those who have investigations as part of their remit. […]
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The Anatomy of Investigative Failures – and How to Prevent Them
FeaturedOnlineA Practical Two-Module Online Training Programme 2 × 90 Minutes For In-House Investigators · Auditors · Lawyers · · HR Professionals · Even the most accomplished investigators sometimes get it […]
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ACi Ireland Investigators Forum
Arthur Cox Ten Earlsfort Terrace, Dublin, IrelandJoin us for the 2026 ACi Ireland Investigations Forum, a leading event for investigations professionals navigating the intersection between regulation, investigative practice and the use of technology. As investigative and […]
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ACi Banking Investigators Forum
Barclays 2 Churchill Place, Canary Wharf, LondonJoin us for the ACi 2026 Banking Forum, a premier gathering of investigation professionals, legal experts, and senior leaders from across the financial services sector. Taking place at Barclays Bank […]
