Association of Corporate Investigators|
Monday
|
Tuesday
|
Wednesday
|
Thursday
|
Friday
|
Saturday
|
Sunday
|
|---|---|---|---|---|---|---|
|
0 events,
|
0 events,
|
1 event,
-
Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK. […] |
0 events,
|
0 events,
|
0 events,
|
0 events,
|
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
|
0 events,
|
0 events,
|
0 events,
|
1 event,
-
Our best-selling short course for those new to investigations. Workshop 1: Assess and Conduct an Investigation 13th June 2024 9.30 am – 12.30 pm Working through a case study we will look at: Managing and responding to a Whistleblower Preparing an Investigation Plan Collecting and evaluating evidence Workshop 2: Investigative Interviewing & Report Writing 20th […] |
0 events,
|
0 events,
|
0 events,
|
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
0 events,
|
|
0 events,
|
1 event,
ACi will be joining our colleagues at this year's Relativity Fest in London on June 25, where our COO Basha Galvin will join a panel to discuss "Building Trust in Generative AI". In 2023, generative AI made a profound impact on business operations, and in 2024, that disruption is here to stay. It's continuing to […] |
1 event,
-
In this free webinar, an expert panel will discuss: how companies with wide-ranging supply chains can effectively assess and mitigate ESG risks with a particular focus on human rights issues, how corporates can ensure meaningful compliance with new legislation like the corporate sustainability due diligence directive, and practical strategies and best practices for cross-jurisdictional human […] |
0 events,
|
0 events,
|
0 events,
|
0 events,
|