Association of Corporate InvestigatorsInvestigations have become more complex not only because of the nature of an investigation but also the technology used by the workforce. In this session sponsored by Deloitte, we will showcase how traditional and proactive digital forensic methodologies allows an investigator to identify, assess and report on core issues relevant to a matter. […]
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 the event. The event is for the banking investigations community only. Early bird tickets now on sale. Click here to view the agenda. Click here […]
A free webinar exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process. Investigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal and investigation professionals are engaged in a constant struggle […]
Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil large data sets into actionable intelligence, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and […]
