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SUMMARY:ACi Portugal Investigations Forum
DESCRIPTION:Join us for the 2026 ACi Portugal Investigations Forum\, where compliance professionals\, investigators\, HR leaders\, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. \nAs technology reshapes how we uncover truth and ensure accountability\, this forum brings together leading voices to address the critical challenges facing today’s investigators. From understanding new regulatory expectations around whistleblowing to harnessing the power of AI in discovery\, we’ll examine how innovation is transforming investigative practices while navigating the complex interplay between compliance\, privacy\, and human resources. \nFeaturing insights from Portugal’s Anti-Corruption Authority\, expert panels on the compliance-HR relationship\, and cutting-edge perspectives on AI-driven investigations\, this half-day forum offers an invaluable opportunity to learn from peers\, challenge your thinking\, and build connections that matter. \nThe forum will be a unique platform to analyze the future of investigations in Portugal\, featuring keynote speakers from MENAC and the Polícia Judiciária. Furthermore\, representatives from leading companies will present the most significant technological andprocedural innovations currently transforming internal investigations.  \nKey Highlights: \n\nRegulatory insights from MENAC. \n\n\nInvestigative expertise from Polícia Judiciária. \n\n\nCorporate innovation panels. \n\n\nLegal privilege and HR/Compliance synergies. \n\nWhether you’re refining your investigative procedures\, adapting to new regulatory requirements\, or exploring how technology can enhance your work\, this forum will equip you with practical insights and fresh perspectives to take back to your organization. \nPreliminary Agenda:  \n\nWelcome messages from EY and ACi  \n\n\n\n\nSusana Lencastre. EY\nAngel Corbacho. ACi\n\n\n\n\nRegulatory Outlook by the MENAC.  \n\n\n\n\nAna Paula Pinto Ferreira Lourenço. MENAC \n\n\n\n\nCompliance vs HR: Exploring Synergies\, role definitions\, and key differences in investigative procedures . \n\nCatarina Pardal Monteiro. Compliance Talks.\nAfonso Sales. Policia Judiciaria. \nJoão Limpo. Greenvolt. \nVanda Santos. Chief People Officer.\n\n\n\n\nInnovation in Discovery\n\nJorge Oliveira. EY.\nDavide Rocco. Relativity.\n\n\n\n\nLegal Privilege at Internal Investigations \n\nSusana Lencastre. EY.\nSofia Calado. Cloudflare.\nAna de Brito Camacho. Abreu Advogados. \nMaria Pinto Bessa\, Lusíadas. \n\n\n\n  \nLimited places available. Secure your spot today. \n  \nTickets
URL:https://my-aci.com/event/aci-portugal-investigations-forum/
LOCATION:EY\, Allo\, Alcantara Lisbon Offices\, Lisbon\, 1349-066\, Portugal
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/01/Portugal-Agenda-2.jpg
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DTSTART;TZID=Europe/London:20260422T093000
DTEND;TZID=Europe/London:20260422T123000
DTSTAMP:20260524T232850
CREATED:20251218T105216Z
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SUMMARY:Introduction to Corporate Investigations: Two Module Online Course
DESCRIPTION:Join our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations\, and for those who have investigations as part of their remit. \n  \n  \nTickets \n  \n\n\n\nWorkshop 1: Investigation Fundamentals \n🕤 Wednesday\, 22nd April 2026\, 09.30- 11.30\, UK time\, online Teams \nThis workshop introduces participants to: \n✍🏻 Responding to whistleblower reports\n✍🏻 Triaging\, Assessment\, Planning & Scoping\n✍🏻 Investigation Principles\n✍🏻 Relevant best practice and ISO frameworks\n✍🏻 Introduction to gathering and assessing evidence\n✍🏻 Cognitive Interviewing Models\n✍🏻 Case Study \nWorkshop 2: Interviewing & Documentation \n🕤 Wednesday\, 29th April 2026\, 09.30-11.30\, UK time\, online Teams \nCovering key topics including: \n✍🏻 Case Study review and planning\n✍🏻 Communicating with (and managing) stakeholder expectations\n✍🏻 Fundamentals of investigative interviewing\n✍🏻 Memory\, Recall and Non-Verbal Communication\n✍🏻 Report writing essentials\n✍🏻 Understanding thematic learning\, process improvements and case closure \nWorkshop Learning Goals: These sessions aim to help participants: \n✅ Understand the core components of workplace investigations\n✅ Recognise typical challenges in the investigation process\n✅ Learn about a structured six-step investigation approach\n✅ Explore methods for gathering and assessing information\n✅Develop foundational investigation planning skills\n✅Gain an introduction to investigative interviewing principles \n\nTickets\n\n\n  \nThis workshop will take place on Teams and delegates will receive a diary invite after registration. \nClick this link to view a short video with real delegate feedback \nYour trainer \nSimon Scales\, Chief Education & Training Officer\, ACi \n  \n  \n  \n  \nTickets
URL:https://my-aci.com/event/investigations-fundamentals-two-module-online-course/
LOCATION:Online
CATEGORIES:Online Training
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DTSTART;TZID=Europe/London:20260429T120000
DTEND;TZID=Europe/London:20260429T130000
DTSTAMP:20260524T232850
CREATED:20260305T101048Z
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SUMMARY:Challenges In Corporate Investigations: Survey Launch
DESCRIPTION:Challenges in Corporate Investigations: Inaugural Survey Results Webinar | 29 April 2026 \n\nAbout this webinar \nCorporate investigations are operating in an environment of accelerating complexity. AI is reshaping how evidence is gathered and analysed. Data privacy regulation is tightening. Investigative teams are stretched thin. And questions around independence are more pressing than ever. \nTo understand how the profession is navigating these pressures\, the Association of Corporate Investigators (ACi)\, in together with Forensic Risk Alliance (FRA)\, is launching a dedicated benchmarking survey of the corporate investigations community\, having gathered responses from over 140 investigators across 42 countries and 24 industry sectors. \nJoin us on 29 April as we present the full findings for the first time. \n  \nRegister \n\nWhat we’ll cover \n\nThe state of AI adoption in corporate investigations – the opportunities\, the risks\, and what investigators say they need to use it responsibly\nWhy capacity constraints are undermining investigation quality across organisations of all sizes\nThe stakeholder cooperation gap – and what governance structures are (and aren’t) helping\nEmerging risks on the horizon: regulatory shifts\, digital evidence challenges\, and workforce change\n\n\nWho should attend \nThis webinar is relevant to anyone involved in or responsible for corporate investigations\, including professionals working in compliance\, legal\, HR\, internal audit\, and risk functions. \n  \nRegister \n  \nHosted by the Association of Corporate Investigators (ACi) and Forensic Risk Alliance (FRA).
URL:https://my-aci.com/event/challenges-in-investigations/
LOCATION:Online
CATEGORIES:Webinar
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