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SUMMARY:Energy and Extractives Investigations Forum
DESCRIPTION:The ACi Energy\, Extractives and Industrial Sector Investigations Forum 2026 Hosted by Deloitte | Tuesday 22 September 2026 \nInvestigation Resilience \nHosted by Deloitte\, this half-day forum brings together senior investigations\, compliance and legal professionals from across the energy\, extractives and industrial sectors. \nAgainst a backdrop of evolving regulation\, geopolitical complexity and increasing corporate accountability\, this year’s theme is Investigation Resilience\, exploring how organisations can strengthen their capacity to conduct investigations and to detect\, respond to and learn from fraud\, corruption and misconduct. \nThe afternoon programme includes  a keynote address and three expert-led panels covering the most pressing challenges facing investigators: \n\nFailure to Prevent -Fraud or Bribery: How should boards\, legal and investigations teams sharpen oversight\, readiness and evidential decision-making s as the UK’s Failure to Prevent Fraud offence broadens corporate exposure alongside existing bribery and FCPA risk?\nThird-Party and Procurement Risk: As organisations become decentralised\, how can investigations functions move beyond reactive fact-finding to play a more active role in remediation and prevention?\nSupply Chain and Commodity Trading Investigations: How can compliance and investigations teams detect\, investigate and respond to fraud\, corruption\, sanctions evasion and trade-based financial crime across complex\, opaque and high-risk supply chains?\n\nThe forum concludes with networking drinks – an opportunity to connect with peers and specialists across the sector. \nRegistration from 1:30pm | Forum begins 2:00pm | Networking drinks from 5:30pm \n  \n Register \n  \nHosted by \n 
URL:https://my-aci.com/event/energy-investigations-forum/
LOCATION:Deloitte\, 2 New St Square\, London\, EC4A 3BZ\, United Kingdom
CATEGORIES:Live Event
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