Association of Corporate Investigators
The corporate investigations profession calls for higher-order metacognitive and interpersonal skillsets to recognise and avoid biases that can prejudice fact-finding, including one’s own cognitive bias blind-spots. But are we alive to gender bias in the profession? How do we challenge it where we see it? What are the experiences of women working in corporate […]
Navigating Governance, Risk and Compliance with employees working from anywhere and using their own devices. The concept of an insider threat has different meanings to different people. There is a wide range of threats that businesses have to consider when it comes to risk management. Having a remote or hybrid workforce presents new and […]
Investigations are almost never plain sailing. Good guidelines can steer your cases in the right direction. In this webinar with EY and Women In White Collar Defense Association (India Chapter), we hear from different perspectives- external, internal and counsel - or, to keep with the nautical analogy, different boats in the same investigations storm! Join Saguna […]
La Asociación de Investigadores Corporativos (ACI) se complace en anunciar su primer evento para Latinoamérica para el día jueves 31 de marzo de 2022, el cual será auspiciado por Control Risks y desarrollará un marco general sobre las tendencias, casos más comunes y desafíos de las Investigaciones en el ámbito corporativo presentados en los diversos […]