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  • May 2026

  • Mon 11

    The Anatomy of Investigative Failures – and How to Prevent Them

    Featured May 11 @ 10:00 am - 11:30 am
    Online

    A Practical Two-Module Online Training Programme 2 × 90 Minutes For In-House Investigators · Auditors · Lawyers · · HR Professionals · Even the most accomplished investigators sometimes get it wrong … …. And this is what you can do about it to help protect you, and your organisation ! It’s a well-known fact - […]

  • September 2026

  • Thu 17

    ACi Commodities Trading Investigations Forum

    September 17 @ 12:00 pm - 7:30 pm
    Schellenberg Wittmer 15bis rue des Alpes, Geneva 1, Switzerland

    A trading firm is suddenly confronted with a fast‑moving compliance crisis. Regulators are asking questions, key decisions must be made under pressure, and critical facts are buried across emails, chats, company documents, the internet and third‑party records. The clock is running: preserve data, protect privilege, stabilize stakeholders, and rapidly understand what happened - being AI-assisted […]

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