Boom dos Canais de Denúncias
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 […]
8 events found.
Forensic
Events
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RHI Magnesita Auditorium, Praca Louis Ensch, 240 - Cidade Industrial, Contagem MG , Brazil -
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Banking Investigators Forum
Linklaters Silk Street, London, United KingdomOur 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 […]
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Global Investigations in Life Sciences: Strategies for Mitigating Risk and Ensuring Compliance
OnlineThe life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks, we will delve into some […]
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Crypto Investigations Demystified
OnlineCryptocurrencies 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 […]
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Tools & Techniques to Speed Up Your Investigations
OnlineMaking the most of the latest tools and techniques (including gen AI) to speed up your investigations Are you aware that the latest investigatory tools and techniques to deal with […]
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Smarter, Faster, Sharper: Transforming Investigations with AI-Driven Review
OnlineData is exploding, and the clock is ticking. Investigators face mounting pressure to make sense of massive, complex data sets – fast. But with generative AI, overload can become opportunity. […]
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ACi APAC Banking and Financial Services Investigation Forum
Barclays Pune Campus Gera Commerzone SEZ, Pune, Kharadi, IndiaElevate your investigation expertise at Asia-Pacific's premier financial services forum. Join leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. […]
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ACi Symposium 2025
White & Case 5 Old Broad Street, London, United KingdomThe ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It […]
