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DTSTART;TZID=Europe/London:20260511T100000
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SUMMARY:The Anatomy of Investigative Failures - and How to Prevent Them
DESCRIPTION:A Practical Two-Module Online Training Programme\n2 × 90 Minutes\nFor In-House Investigators · Auditors · Lawyers · \n· HR Professionals ·\n\n\n\n\n\n\n\n\n\n\n\n\nEven the most accomplished investigators sometimes get it wrong … \n…. And this is what you can do about it to help protect you\, and your organisation ! \nIt’s a well-known fact – every year many organisations \n\nreach inconclusive findings as a result of poor investigative process (not a lack of evidence)\nlose employment tribunals when they are poorly prepared\nsuffer unnecessary regulatory enforcement actions and civil litigation because the investigation that followed was flawed.\n\nWhether poorly scoped\, using compromised or incorrect evidence\, applying bias during interviews and/or producing Investigation Reports which don’t hold up to scrutiny\, the failures are not a result of being able to uncover the truth\, it was in “the process”. \nThe Association of Corporate Investigators has spent years reviewing investigations in every possible sector that went wrong: cases where reporters and whistleblowers weren’t taken seriously\, where regulatory interventions exposed procedural gaps\, and where the investigative process itself became the liability. \nThis unique and unrivalled programme distils that hard-won experience into two intensive\, practical sessions designed to make your investigations defensible\, proportionate\, and fit for purpose. \n\n\n\n  \nRegister \n\n\n\nWho This Programme Is For \n\nThis training is built for the professionals who are called upon to investigate\, or support / advise / audit / challenge related cases into workplace and corporate misconduct: \n\nIn-house investigators and compliance professionals who need clearly defined\, structured\, repeatable frameworks they can deploy under pressure\nHR professionals who often manage grievances alongside investigations together with disciplinary processes and sensitive workplace matters where procedural fairness is non-negotiable\nLawyers and legal advisers supporting investigations or anticipating litigation\, regulatory scrutiny\, or tribunal challenge\nAuditors and risk professionals assessing the quality\, assurance and integrity of investigative processes within their organisations\nSenior Leaders and Decision-Makers who are required to understand and navigate through investigation reports\, recommendations and actions (and challenging where required to do so)\n\n\n\nWhat the Programme Covers \nAcross two 90-minute online modules\, you’ll work through the full lifecycle of a corporate investigation\, from the moment a complaint lands on your desk to the final report\, with a consistent focus on where things go wrong and how to stop them. \nModule 1: The Foundations: Triage\, Scoping and Evidence\nMonday\, 11th May 2026\n10:00 – 11:30 UK time \nThe earliest decisions in an investigation are often the most consequential. This module examines the critical phase between receiving an allegation and triaging / assessing concerns before committing to a course of action. It also examines why mistakes made here tend to increase significant risks throughout the entire investigation process. \nYou’ll explore how to conduct effective triage\, scope an investigation proportionately\, and establish an audit trail that will withstand challenge. We examine the most common evidence-handling failures\, including poor preservation\, chain of custody gaps\, and digital evidence pitfalls. We look at planning tools and risk assessment frameworks that keep investigations on track from day one. \nModule 2: Interviews\, Reports and Regulatory Scrutiny\nMonday\, 18th May\n10:00 – 11:30 UK time \nAn investigation is only as strong as its conclusions\, and conclusions are only as strong as the evidence and reasoning that support them. This module focuses on the stages where investigations most frequently unravel: the interviews conducted at every stage of an investigation through to the final investigation report\, recommendations and actions. \nParticipants work through structured interviewing techniques\, explore common failures in questioning and note-taking\, and examine what fair\, legally sound interview practice actually looks like. The module closes with a forensic look at investigative reports\, including what regulators\, tribunals\, and legal teams look for\, and how to produce findings that are clear\, supported\, and defensible. \n\n\nRegister \n\n\nHow the Programme is Delivered \nThis is a working programme\, not a series of lectures. Insightful and inspirational thought leadership across both modules means that you’ll engage with: \n\nCase studies drawn from real investigative failures across sectors\nScenario based learning which replicate the pressure of live investigations\nPractical and helpful tools including investigation planning templates\, scoping frameworks\, interview checklists\, and report structures aligned with regulatory and tribunal expectations\nWorkshop exercises many of which are built around the ACi GIR Corporate Investigators Handbook\, key principles and applicable ISO frameworks.\n\nThe format is deliberately interactive. You’ll leave with tools and techniques you can put to work immediately. \n\nWhat You’ll Take Away \n\nBy the end of both modules\, participants will have a better understanding of  how to: \n\nTriage and scope investigations proportionately\, reducing the risk of scope creep and missed issues\nGather\, preserve\, and document evidence to a standard that withstands legal and regulatory challenge\nConduct structured\, fair\, and legally defensible interviews\nProduce clear investigative reports that support robust decision-making and survive internal and external scrutiny\nIdentify the warning signs of an investigation that is going off the rails and intervene before the damage is done\n\n\n\nWhy the ACi \nThe Association of Corporate Investigators occupies a distinctive position: reviewing not just how investigations should be conducted\, but studying in detail the cases where they weren’t. That insight into regulatory failure\, whistleblower mismanagement\, and procedural collapse  is what makes this programme different from standard investigative training. It is built on what actually goes wrong. \n\nPlaces are limited. This programme is suited to in-house delivery for teams as well as open enrolment for individual practitioners. \n\nTickets:  £349 \nACi Members: 314.10 \n\n  \n\nRegister
URL:https://my-aci.com/event/the-anatomy-of-investigative-failures/
LOCATION:Online
CATEGORIES:Online Training
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2026/02/Risk-Training-1.jpg
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DTSTART;TZID=Europe/London:20260514T090000
DTEND;TZID=Europe/London:20260514T143000
DTSTAMP:20260414T165440
CREATED:20260212T180118Z
LAST-MODIFIED:20260414T114030Z
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SUMMARY:ACi Ireland Investigators Forum
DESCRIPTION:Join us for the 2026 ACi Ireland Investigations Forum\, a leading event for investigations professionals navigating the intersection between regulation\, investigative practice and the use of technology. \nAs investigative and technological developments continue to reshape regulatory expectations and methodologies\, this Forum will bring together practitioners\, regulators and industry specialists to explore best practice\, emerging trends and examine the practical implications for organisations. \nThe programme will feature a fireside chat with Minister for Justice\, Home Affairs and Migration\, Jim O’Callaghan TD\, together with a series of expert-led panel discussions including: \n\nIan Drennan\, Chief Executive Officer\, Corporate Enforcement Authority\nPeter Gallagher\, Head of Enforcement\, Central Bank of Ireland\nDiarmuid Coen\, General Counsel\, Coimisiún na Meán\n\nThe agenda will address topics including regulatory horizon scanning\, consumer and competition investigations\, cross border enforcement considerations\, and the use of contemporary investigative tools and technologies. Click here to view the agenda. \nWhether you’re an investigator\, legal practitioner\, compliance professional\,  or in-house counsel\, this Forum offers essential insights into: \n\nRegulatory priorities and enforcement trends for 2026–2027\nCross-border investigation considerations in Ireland and the EU\nRole of competition law enforcement in investigations\nPractical case studies of AI use in investigations\nGovernance and deployment of investigative technologies\nWhat’s next for AI adoption in the investigations sector\n\nDelegates will also benefit from networking opportunities to exchange perspectives and build connections across the investigation’s community. \nEvent Details\nDate: Thursday\, 14th May 2026\nTime: 8:30am Registration | 9:00am Start | 1:00pm Lunch & Networking\nVenue: Ten Earlsfort Terrace\, Dublin 2\, D02 T380\, Ireland\nHost: Arthur Cox LLP\nCPD: To be confirmed \nThis event will be held under the Chatham House Rule. \nRegistration is 99 Euros for internal investigators\, 199 Euros for external (ie consultants\, legal firms\, service providers.) \n  \nTickets \n  \n  \nHosted by \n \nSponsored by
URL:https://my-aci.com/event/aci-ireland-investigators-forum-2026/
LOCATION:Arthur Cox\, Ten Earlsfort Terrace\, Dublin\, D02 T380\, Ireland
CATEGORIES:Live Event
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DTSTART;TZID=Europe/London:20260521T133000
DTEND;TZID=Europe/London:20260521T193000
DTSTAMP:20260414T165440
CREATED:20260409T125345Z
LAST-MODIFIED:20260409T130356Z
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SUMMARY:ACi Netherlands Investigators Forum 2026
DESCRIPTION:Join your investigations colleagues for an afternoon of expert insight\, high-level debate\, and professional exchange at our Netherlands Forum in Amsterdam. \nThe programme will open with a keynote address from Tessa van Roomen\, Netherlands Public Prosecutor\, setting the stage with a practitioner’s perspective on the evolving landscape of corporate crime and regulatory enforcement. \nThe afternoon will then move into three dynamic panel discussions bringing together leading voices from law\, compliance\, and industry: \nPanel One: Crisis Investigations – Corporate Risk in a Fragmented World will examine how organisations navigate complex investigations in an increasingly volatile and multi-jurisdictional environment. Panellists will include Professor Sharon Oded of Norton Rose Fulbright and Helen Ligeon-Klann\, VP Legal Counsel for Legal Governance and Crisis Management at International Flavors & Fragrances Inc.\, a global leader in taste\, texture\, scent\, nutrition and biotechnology with revenues exceeding $11 billion. \nPanel Two:  The Enemy Within – Insider Risk and Corporate Espionage will explore the growing threat posed by insider actors\, from data theft and sabotage to state-sponsored espionage\, and the investigative and preventative strategies companies must deploy in response. \nPanel Three: Speak Up or Stand Down – Robust Investigation and Anti-Retaliation Frameworks will tackle one of the most sensitive challenges in corporate investigations – building speak-up cultures that are credible\, protective and legally sound. \nThe programme will conclude with a fireside chat with Yasmine Motarjemi\, a former Nestle employee\, turned whistleblower. \nThe forum will close with networking drinks\, providing delegates with the opportunity to connect with peers and speakers in a relaxed setting. \n  \n\n\nRegister \n\n\n\nThis forum is designed for senior professionals operating at the intersection of law\, compliance\, and corporate risk\, including: \n\nCorporate investigators and forensic professionals responsible for leading or managing internal investigations\, fraud detection\, and due diligence\nIn-house legal and compliance teams including General Counsel\, Chief Compliance Officers\, and their teams navigating crisis management\, whistleblowing frameworks\, and regulatory exposure\nExternal lawyers and advisers from law firms and consultancies advising clients on investigations\, anti-corruption\, insider risk\, and corporate governance\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nEvent Sponsored by
URL:https://my-aci.com/event/aci-netherlands-2026/
LOCATION:Norton Rose Fulbright\, Amsterdam\, 2 Amsterdam\, Eduard Van Beinumstraat 34\, Amsterdam\, 1077 CZ\, Netherlands
CATEGORIES:Live Event
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