Investigators and the new ‘Failure to Prevent Fraud’ Offence

Online

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 […]

Boom dos Canais de Denúncias

RHI Magnesita Auditorium, Praca Louis Ensch, 240 - Cidade Industrial, Contagem MG , Brazil

Boom dos Canais de Denúncias Como responder ao aumento massivo dos relatos recebidos em canais éticos Estatísticas e tendências Entendimento das causas internas e externas Benchmarking com o mercado Recursos […]

Banking Investigators Forum

Linklaters Silk Street, London, United Kingdom

Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after […]

Insurance Investigations: Trends and Challenges

Online

Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We […]

ACi India 2025: Compliance Counsels and Investigators

Oberoi Hotel, Bangalore Oberoi, Bangalore, India

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 […]

ACi Pharma Investigations Forum

Baker Mckenzie 280 Bishopsgate, London, United Kingdom

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 […]