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DTSTART;VALUE=DATE:20231102
DTEND;VALUE=DATE:20231103
DTSTAMP:20260518T211629
CREATED:20230130T091035Z
LAST-MODIFIED:20231031T154731Z
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SUMMARY:2023 Symposium
DESCRIPTION:The Association of Corporate Investigators is delighted to announce its 2023 one-day symposium will be held on Thursday\, 2nd November in London. \nThis 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 best practices. \n  \nTICKETS \n  \nView the agenda here. \nView the full programme here. \n  \n#professionalismisamust \n  \n  \nHosted by
URL:https://my-aci.com/event/2023-symposium/
LOCATION:Addleshaw Goddard\, 60 Chiswell Street\, London\, EC1Y 4AG\, United Kingdom
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BEGIN:VEVENT
DTSTART;VALUE=DATE:20231108
DTEND;VALUE=DATE:20231109
DTSTAMP:20260518T211629
CREATED:20230831T093912Z
LAST-MODIFIED:20231030T101304Z
UID:6654-1699401600-1699487999@my-aci.com
SUMMARY:Investigações de Assédio Sexual
DESCRIPTION:Uma tarde prático para entender a responsabilidade das organizações em prevenir\, investigar e reparar o assédio sexual. \nUma tarde para entender e discutir a prática das investigações e a responsabilidade das organizações na prevenção\, investigação e reparação do assédio sexual. \n1.       Contextualização do assédio sexual nas corporações; \n2.       Investigações na prática e abordagem trauma-informed; \n3.       Aspectos jurídicos relevantes a serem considerados nas investigações; \n4.       Cultura organizacional e assédio sexual. \nTeremos uma simulação de investigação baseada em casos práticos! Não perca! \nSpeakers \nFabiana Lanziotti \nFabiana Lanziotti\, especialista em investigações corporativas e treinamentos \nFabiana é especialista em investigações corporativas\, com mais de 20 anos de experiência em empresas privadas de diferentes setores da indústria\, com atuação na gestão e implementação de programas de compliance\, condução de investigações corporativas\, suprimentos\, governança corporativa e gerenciamento de projetos de capital. Possui experiência na condução de investigações corporativas referentes a violação das políticas de compliance\, fraude\, corrupção\, assédio moral e sexual. Ministrou treinamentos para líderes e times operacionais em empresas com foco em disseminar as políticas e procedimentos dos programas de compliance\, incluindo a identificação\, prevenção e mitigação dos efeitos dos desvios de conduta nas corporações. Fabiana é Engenheira Civil\, Mestre em Administração de Empresas – cultura organizacional e é certificada pela KPMG em Investigações Corporativas. \n  \n  \nJoyce Serra \nJoyce Serra\, advogada com experiência nas áreas de compliance e investigações e professora do FGVlaw em São Paulo. \nJoyce Serra é associada sênior no escritório de advocacia Maeda Ayres & Sarubbi. É professora do FGVlaw\, em São Paulo\, onde ensina nos cursos de pós-graduação de Compliance e Direito Penal Econômico. Joyce é mestre em Direito Penal pela Faculdade de Direito da USP. Foi parte do Grupo de Trabalho criado na Associação Brasileira de Normas Técnicas – ABNT para a discussão e elaboração da ISO TS 37008. \n  \n  \n  \nTICKETS \n  \nACi é uma organização sem fins lucrativos que apoia a comunidade de investigações \n  \n  \nSponsored by
URL:https://my-aci.com/event/investigacoes-de-assedio-sexual/
LOCATION:São Paulo – Corporate Towers\, Brazil
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DTSTART;TZID=Europe/London:20231122T120000
DTEND;TZID=Europe/London:20231122T130000
DTSTAMP:20260518T211629
CREATED:20231013T102051Z
LAST-MODIFIED:20231110T124623Z
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SUMMARY:E-Discovery and Investigations
DESCRIPTION:We delve into the most effective methods for revealing valuable evidence hidden within emails\, corporate communications\, and various data sources that can play a pivotal role in legal disputes and criminal proceeding. \nThe webinar will provide an in depth discussion on the theory and practical application of the latest eDiscovery software and forensic investigation techniques.  This will include the latest developments in forensic imaging / data collection\, its capabilities and limitations\, common pitfalls and how to avoid them\, advancements in forensic data analytics and visualisation as well as real life of examples of how these have been used to progress and enhance investigations.  Mohammed Rafaqat from State Street will give the in-house perspective alongside John Holden and Annabel Kerley of Evelyn Partners who will share their experience from the Police\, SFO\, FCA and private practice angles. \n  \nRegister \n  \nPanel \nSimon Scales \n \nSimon’s extensive international experience in corporate investigations includes significant Employee Misconduct\, Fraud\, Bribery\, Corruption\, Antitrust & Competition\, AML\, Sanctions\, Market Abuse and commensurate preventative/remedial measures. His 30 years of expertise in major investigation management\, covert and overt intelligence gathering\, relationship and stakeholder management\, Ethics / Compliance / Integrity related investigations and reviews demonstrate his proven ability to facilitate consensus through negotiation and collaborate with senior management across all geographies. \n  \n  \nMohammed Rafaqat \nRaf is the Technical Forensic Investigator for State Street Bank. As part of his role he conducts security related cyber investigations covering all EMEA operations and has been in this role since 2017. He has an MSc in Cyber Forensics and has been a Cyber Investigator for 13 years. Prior to State Street he was a Detective in the Metropolitan Police and later joined the National Cyber Crime Unit at the National Crime Agency. He has investigated and prosecuted high profile Cyber Investigations affecting the UK including liaising with and working alongside international law enforcement agencies. He specialises in forensic analysis of Windows/Mac and Linux systems\, RAM analysis\, mobile phone forensics and is proficient in industry recognised forensic tools and practices. Raf is also part of the International Association of Computer Investigative Specialists (IACIS) where he has mentored and trained new computer examiners. \n  \nAnnabel Kerley \n \nAnnabel is Head of Fraud and Financial Crime at Evelyn Partners. She has over 20 years’ experience as a forensic accountant and investigator. She acts for both claimants and defendants in civil\, criminal and regulatory matters involving allegations of fraud\, bribery and corruption. During her career Annabel has helped clients across multiple sectors (including Financial Services\, Retail\, Healthcare and Technology & Media) navigate high-stakes investigations into complex multi-million cross-border fraud\, bribery and corruption cases.  \n  \nJohn Holden \nJohn leads the Forensic Technology unit at Evelyn Partners and specialises in all manner of forensic computer investigations and processes including e-disclosure\, regulatory response\, corporate litigation support\, fraud and money laundering investigations. He began working in the field of computer forensics whilst working as a Detective in the Fraud Unit of the Cheshire Constabulary where he conducted investigations into murder\, kidnap\, terrorism and major fraud. He has also worked on cases for the National Crime Squad\, Department of Trade and Industry and DEFRA\, the Metropolitan and Provincial police forces as well as numerous corporate entities. He has acted as an independent expert and provided complex forensic computing evidence to the High Court. \n​ \nRegister \n\n\nSponsored by
URL:https://my-aci.com/event/evelyn-e-discovey-webinar/
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