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X-WR-CALDESC:Events for Association of Corporate Investigators
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DTSTART;TZID=Europe/London:20240613T093000
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SUMMARY:Conducting Workplace Investigations
DESCRIPTION:Our best-selling short course for those new to investigations. \nWorkshop 1: Assess and Conduct an Investigation \n13th June 2024\n9.30 am – 12.30 pm \nWorking through a case study we will look at: \nManaging and responding to a Whistleblower\nPreparing an Investigation Plan\nCollecting and evaluating evidence \nWorkshop 2: Investigative Interviewing & Report Writing \n20th June 2024\n9.30 am – 12.30 pm \nEngaging and reporting to stakeholders\nInvestigative Interviewing\nReport writing\nControls & Process gaps\, remediation\, and case closure. \nAt the end of the workshops attendees will be able to: \n\nDescribe the key elements of an effective\, fair\, and respectful corporate workplace investigations process\nIdentify the common issues that arise during investigations\nApply a six-step investigations process\nCollect and evaluate information and evidence\nImplement a planned investigation approach\nUnderstand the theory of investigative interviews of witnesses and subjects\n\n  \n Register \n  \nThis workshop will take place on Zoom and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback. \nYour trainer \nKate Marston\, Investigations & Training Specialist \nKate Marston is an Investigations and training specialist with a career spanning law enforcement\, in-house and external corporate investigations. She is a former Detective Sergeant in the UK Metropolitan Police\, where she spent time on the Specialist Crime Directorate\, specialising in Firearm offences\, and also trained as a Financial Intelligence Officer. After a decade with the police\, she headed up the Investigations function at a FTSE 100 luxury brand\, covering criminal and misconduct investigations\, Whistleblowing\, Digital Fraud\, AntiBribery and Corruption Programme\, Travel Risk and Executive Protection and Data Analytics. In 2020\, she set up Mast People Support which offers Investigation\, HR and Ethics support to organisations. Kate is an associate member of the CIPD (the UK’s HR body)\, an accredited member of HRi\, and Executive Director of Women in Ethics and Compliance Global (WEC).
URL:https://my-aci.com/event/conducting-workplace-investigations-2/
LOCATION:Online
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DTSTART;VALUE=DATE:20240625
DTEND;VALUE=DATE:20240626
DTSTAMP:20260525T151027
CREATED:20240603T121257Z
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SUMMARY:ACi at Relativity Fest London
DESCRIPTION: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”. \nIn 2023\, generative AI made a profound impact on business operations\, and in 2024\, that disruption is here to stay. It’s continuing to be transformational for the legal industry by automating tasks\, enhancing productivity\, and improving collaboration. As e-disclosure practitioners\, AI safety standards are key to defensibility as we work to establish a strong foundation for disclosure protocols\, admissibility and reliability of electronically stored information (ESI) with the use of generative AI tools. During this session\, you’ll hear from industry peers who have experience evaluating generative Join us at Relativity Fest looking at AI tools\, how ethical technology practices intersect with defensibility strategies\, and what steps you can take to get started at your own organisation. \nOther panel members are  Cristin Traylor\, Senior Director\, AI Transformation and Law Firm Strategy\, Relativity Ana Orantes\, Legal Tech Product Manager\, Relativity and Malik Kheribeche\, Forensic Director\, Deloitte. \nThe session takes place from 1pm – 1.45 pm on June 25th. To register for the event\, visit: https://relativityfest.com/london/
URL:https://my-aci.com/event/relativity-fest-2/
LOCATION:etc venues\, 13 Houndstitch\, London\, EC3A 7BX\, United Kingdom
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DTSTART;TZID=Europe/London:20240626T120000
DTEND;TZID=Europe/London:20240626T130000
DTSTAMP:20260525T151027
CREATED:20240603T122132Z
LAST-MODIFIED:20240610T111322Z
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SUMMARY:Human Rights Investigations in Complex Supply Chains
DESCRIPTION:In this free webinar\, an expert panel will discuss: \n\nhow companies with wide-ranging supply chains can effectively assess and mitigate ESG risks with a particular focus on human rights issues\,\nhow corporates can ensure meaningful compliance with new legislation like the corporate sustainability due diligence directive\, and \npractical strategies and best practices for cross-jurisdictional human rights investigations. \n\nThese challenges are topical for companies across Europe and the US as they face increasingly complex regulatory requirements and a shifting geopolitical landscape impacting their supply chains.  \n  \nRegister \n  \nPanel \nAriana Issa\, Director\, The Risk Advisory Group \n \nAriana has approaching 20 years of experience managing complex due diligence and ESG-focussed investigations across the globe. She has particular expertise leveraging human intelligence and accessing hard-to-find information throughout Europe and the Middle East as well as helping clients mitigate ESG issues within their supply chains. She joined Risk Advisory in 2018 after time at another London-based intelligence consultancy and before that in executive search. \n  \nJames Ford\, Senior Associate\, Mayer Brown \nJames Ford\, helps clients to navigate the complex and overlapping worlds of sanctions and export controls\, anti-corruption\, business and human rights\, and anti-money laundering. James advises corporates across a range of sectors\, including energy\, mining\, extractives\, oil and gas\, retail\, defence\, and transport\, as well as a host of financial institutions\, insurers\, brokers and professional services firms.  James sits on the Board of Transparency International UK\, a leading anti-corruption NGO\, and established the Transparency International Professional Supporters (TIPS) Network. \n  \nChris Cash\, Fraud and Ethics Lead\, Costain Group PLC\n\nChris is a multiskilled investigation professional working in the construction and infrastructure sector.  He has over two decades of strategic and operational experience leading changes\, combating fraud\, unlawful corporate activity\, and disrupting serious and organised crime for Construction / Infrastructure\, Insurance and Law Enforcement. He is accomplished in applying specialist investigatory methods\, using advanced interviewing and data evidence gathering techniques to tackle fraud\, bribery\, corruption and misconduct. He has detailed knowledge of supply chain and procurement practices\, which assists with his ambition to help protect the taxpayers\, clients and the industry. He uses his detailed knowledge of transformation and stakeholder management to help businesses mitigate and reduce these risks from re-occurrence. \n  \nModerator \nCheryl O’Shea\, Head of ACi APAC \nCheryl O’Shea has over 20 years of experience in investigation and risk management and specializes in fraud and investigations within the IT industry. Her extensive investigation experience extends to conducting investigations involving fraud\, corruption\, money laundering\, financial misconduct\, non-compliance\, and violation of company policies. She leads a corporate investigation team in a multinational IT company covering Asia Pacific to conduct investigations in challenging situations and work with legal counsel in multi-jurisdictions. Cheryl holds a Bachelor’s degree in Accounting from the UK and a Master’s degree in Finance from Ireland. She is a Certified Fraud Examiner (CFE). \n  \nRegister \n  \nEvent sponsored by
URL:https://my-aci.com/event/human-rights-investigations/
LOCATION:Online
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/06/Human-Rights-in-the-Supply-Chain-4.jpg
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