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SUMMARY:ACi India 2025: Compliance Counsels and Investigators
DESCRIPTION:The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators\, so that we can mitigate current challenges and proactively address future risk trends\, ensuring the stability and integrity of Indian businesses in the years to come. \nBangalore-Forum-2025-Agenda \nPlease note this is an invitation only event. Places prioritised for senior investigators and compliance professionals. \n  \nRegistration for the event is now closed. \n\nIf you would like to request a last minute place\, please contact: \n\napurva.zutshi@AMSShardul.com \n 
URL:https://my-aci.com/event/aci-india-2025/
LOCATION:Oberoi Hotel\, Bangalore\, Oberoi\, Bangalore\, India
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2025/01/India-v2.jpg
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DTSTART;TZID=Europe/London:20250318T093000
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DTSTAMP:20260413T164854
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SUMMARY:Online Immersive Workshop: Introduction to Conducting Workplace Investigations
DESCRIPTION:Our popular short course for those new to investigations is running again in March 2025 \nWorkshop 1: Assess and Conduct an Investigation \n18th March 2025\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 \n25th March 2025\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 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
URL:https://my-aci.com/event/conducting-investigations/
LOCATION:Online
CATEGORIES:Online Training
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2023/08/Conducting-Workplace-Investigations.jpg
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DTSTART;TZID=Europe/London:20250327T133000
DTEND;TZID=Europe/London:20250327T190000
DTSTAMP:20260413T164854
CREATED:20250128T165448Z
LAST-MODIFIED:20250325T113612Z
UID:8237-1743082200-1743102000@my-aci.com
SUMMARY:ACi Pharma Investigations Forum
DESCRIPTION:Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data\, the risk landscape\, sanctions investigations and trends in pharma investigations. \n \nView our speakers’ profiles \nTickets \n  \n  \nHosted by \n \nSponsored by
URL:https://my-aci.com/event/aci-pharma-investigations-forum/
LOCATION:Baker Mckenzie\, 280 Bishopsgate\, London\, EC2M 4AG\, United Kingdom
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/png:https://my-aci.com/wp-content/uploads/2025/01/Pharma-Investigations-9.png
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