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2 events found.

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  • June 2025

  • Wed 25
    June 25 @ 1:30 pm - 2:30 pm

    Crypto Investigations Demystified

    Online

    Cryptocurrencies present unique risks given its susceptibility to illicit activity and ability to enhance anonymity and obfuscate the flow of funds. Despite these challenges, the inherent immutable and permanent nature of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity.     This webinar, […]

  • November 2025

  • Thu 6
    November 6 @ 1:30 pm - 7:30 pm

    ACi Swiss Health Care & Life Sciences Investigations Forum

    Baker McKenzie Zurich Holbeinstrasse 30, Zurich, Switzerland

    Join leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology, regulation, and investigation practices. This exclusive gathering brings together legal experts, compliance officers, investigators, and technology specialists to address the most pressing challenges facing the industry today.     Key […]

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