Association of Corporate Investigators|
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Join our experienced panel for a discussion on managing corporate investigations in Russia. Thursday, December 3rd at 2pm-3.30 Moscow Time/11am-12.30 London Time Panel Discussion Topics:  Investigation of Cyber Threats Alexey Sharykhin, Senior Specialsit of Cyber Investigation Department Group-IB Asset search abroad through public records; Business casesNikolay Smetanin, CSI Group, Head of financial investigations and audits. […] |
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This webinar is kindly sponsored by EY Live Broadcast Monday, 7th December 2020 @8am-9am GMT Corruption is dishonest behaviour by those in a position of power, such as managers or government officials. Corruption can include giving or accepting bribes, inappropriate gifts, under-the-table transactions. ​Join our expert panel to discuss how best to manage these issues. […] |
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This webinar is kindly sponsored by StoneTurn. Wednesday, 9th December 2020 @ 7am New York - 12 noon London - 8pm Singapore ​Join our expert panel for an informative discussion on how in-house investigators can go beyond the facts of individual investigations and help Companies under Monitorship understand the root causes of issues and ultimately […] |
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Join us as we continue to explore the issues of the POSH Act in India ​Live Broadcast 2pm IST/4.30pm Singapore/8.30am GMT on Thursday, 10th December 2020 ACi brings you part 2 of the IC inquiry process. ​ In October 2020 we discussed how the Indian law on prevention of sexual harassment of women in the […] |
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