Association of Corporate Investigators
Following the successful launch of the ACi Banking Investigators' Forum in 2022, we are delighted to hold the event in 2023 on Thursday 5th October. This year the event is hosted by Ashurst. As the banking industry continues to evolve, so too do the challenges faced by those tasked with investigating potential wrongdoing. The rise […]
When conducting investigations across borders, organisations must be well-versed in international laws, including anti-bribery and corruption statues, data privacy regulations, and cross border data transfer requirements. From corporate fraud and corruption to regulatory compliance violations, the need for professional investigations has never been more crucial. In this webinar, we’ll explore how investigators can best navigate […]
The Association of Corporate Investigators is delighted to announce its 2023 one-day symposium will be held on Thursday, 2nd November in London. This year, we are kindly hosted by Addleshaw Goddard at their London offices. The day has been built with plenty of time for networking so that you can meet your investigations peers and discuss […]