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DTSTART;TZID=Europe/London:20191031T080000
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DTSTAMP:20260527T235253
CREATED:20201116T151347Z
LAST-MODIFIED:20201118T113540Z
UID:951-1572508800-1605546000@my-aci.com
SUMMARY:ACi Immersive Workshop Geneva
DESCRIPTION:Event Sponsor\n \nThe ACi and Schellenberg Wittmer are hosting to the ACi’s immersive investigations workshop to be held at Schellenberg’s offices in Geneva. \nThe 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 benefit in-house HR\, Compliance\, and Legal professionals supporting and handling corporate investigations and disputes as well as Consultants supporting corporate clients with such investigations. \n \nDelegates will be immersed in a real-life case from the beginning\, identifying and discussing the issues\, interviewing witnesses\, planning the investigation and watching as the evidence is gathered\, schemes are revealed\, and the subject is put on the spot.\nDelegates will enhance their investigative knowledge and skills from subject matter experts in interviewing\, forensic accounting and data analytics\, open source intelligence\, forensic IT / e-Discovery\, and legal. Areas of focus will be on investigation planning\, interviewing\, working with subject matter experts\, developing the case\, and how to identify and interpret evidence and establish investigative conclusions. \nAll lectures will be in English. \n\n			\n				\n			\n				\n				 Nico Van der Beken\n				\n			\n				\n			\n				\n				Kelsey Froehlich\n				\n			\n				\n			\n				\n				Philippe Fleury\n				\n			\n				\n			\n				\n				Claudia Jung\n				\n			\n				\n			\n				\n				Benjamin Borsodi\n				\n			\n				\n			\n				\n				David Wolfe\n				\n			\n				\n			\n				\n				Steve Young\n				\n		\n\nSupporters
URL:https://my-aci.com/event/aci-immersive-workshop-geneva/
CATEGORIES:Live Event
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20201118T130000
DTEND;TZID=Europe/London:20201118T140000
DTSTAMP:20260527T235253
CREATED:20201022T153712Z
LAST-MODIFIED:20201125T151210Z
UID:249-1605704400-1605708000@my-aci.com
SUMMARY:Internal and Cross Border Investigations
DESCRIPTION:Internal and Cross Border Investigations\nEvaluating corporate compliance programs in the context of DOJ updated Guidance \nFree Webinar \nWednesday\, 18th November 2020 @ 1pm GMT \n\nJoin 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 these times of COVID-19.  Gain insights and perspectives from the DoJ\, In-House and External Counsel. \nDelegates attending this webinar are eligible for CLE credits. \n\nPanel Members \nAmanda Raad\, Partner\,  Ropes & Gray\nLeo R Tsao\, Principal Deputy Chief\, MLARS\, DoJ Criminal Division.\nGeoff David\, Group Head\, Litigation & Investigations \, Rio Tinto\, DC\nStacey Hanna\, General Counsel\, Ethics & Compliance \, Lonza\, NY \n\n			\n				\n			\n			\n				\n			\n				\n				Leo R Tsao\n				\n			\n				\n			\n				\n				Geoff David\n				\n			\n				\n			\n				\n				Stacey Hanna\n				\n		\n\nModerator: \nSteve Young\, CEO\, ACi \nSteve Young
URL:https://my-aci.com/event/cross-border-investigations-in-covid-crisis-times/
LOCATION:Online
CATEGORIES:Webinar
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BEGIN:VEVENT
DTSTART;TZID=Europe/London:20201119T130000
DTEND;TZID=Europe/London:20201119T160000
DTSTAMP:20260527T235254
CREATED:20201028T153830Z
LAST-MODIFIED:20201118T155955Z
UID:417-1605790800-1605801600@my-aci.com
SUMMARY:ACi Foundation Investigation Interviewing Skills
DESCRIPTION:ACi Foundation Investigation Interviewing Skills \nWorkshop Overview \nPractitioner Series – Foundation Investigation Interviewing Skills \nLive course November 19\, 23 & 26th 2020 \nThis 3 x 3 hour virtual practical training program is designed to develop your investigative interviewing skills \nThe program\, developed by Neil Fletcher (who has taught this program across the globe in English & using interpreters)\, will utilise a real life case study (anonomised) and experienced role-players/assessors to assess/provide feedback and help you develop the practical skills associated with conducting interviews to gather information/evidence. \nLearning Outcomes \nAt the end of this 3 webinar workshop\, participants will be able to: \n\nPlan and structure interviews in accordance with the PEACE model\nUnderstand Cognitive Interviewing foundations\nDevelop fit for purpose interview plans\nUnderstand how memory affects a person’s recall\nStructure questions to obtain free recall\nUnderstand and apply various question formats\nUnderstand how to use time lines to identify information gaps and probe for the relevant information\nUnderstand how to manage support people\nBegin to formulate strategies for dealing with difficult interviewees\nUnderstand the barriers to effective probing and undertake effective probing of topics to gain relevant information\nProperly introduce documents and probe for information/evidence\nTake interview notes that enable effective reporting\n\n\nThe workshop involves: \n\nA workbook is provided in advance with relevant case study information\, theory and pre-workshop activities for the attendee.\nThree x 3 hour interactive and practical webinars over 3 weeks.\nSix hours of actual role play interviewing a Reporter/Source; a Witness and the Subject of the Case study and receiving verbal assessment & feedback\n\nJoining Info:\n​\nDates: First course runs on:\nThursday 19th November\, Monday 23rd November  and Thursday 26th November 2020\nTime: 1pm – 4pm\nPrice:  £550\nPlaces are limited.  Delegates must attend the three sessions to gain the attendance certificate \nIf you’d like to enquire about this course please contact us.
URL:https://my-aci.com/event/aci-foundation-investigation-interviewing-skills/
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