Association of Corporate Investigators
In this webinar ACi leaders and featured guests offer expert guidance and practical advice on the some of the key challenges when conducting remote interviews. In each session the presenters touch on the points most crucial to optimising your investigative efforts. The webinars offer a welcome mix of relevant expert advice, real life anecdotes and […]
Remote Investigations have become the norm during the Covid-19 Pandemic but are they here to stay? In this webinar kindly sponsored by Control Risks, seasoned investigators from the Middle East and the UK will explore the challenges and opportunities remote investigations and interviews presented during the pandemic. The panel will look at the role technology […]
The Association of Corporate Investigators is delighted to announce its 2022 one-day symposium on Thursday, 10th November 2022 in London. Our last Symposium event was held in 2019 so we are looking forward to bringing our investigations community back together for a day of learning, networking and sharing experiences. This year, we are kindly hosted […]
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 internos e externos Novas legislações Painel de discussão entre os profissionais Painel Dercio Carvalheda Sócio Fundador da Carvalhêda Advocacia Livia Correa Association of […]
On Thursday, 19th September join us for an insightful event exploring whistleblowing investigations. To view the agenda, click here. To view our speaker profiles, click here. Keynote Speech: We will kick off the event with a keynote speech from Jo Gideon, Director and Vice Chair, Whistleblowers UK. Case Study Examination: We will take a look […]
Join our free webinar looking at the trends and challenges in Insurance Investigations. Sponsored by RPC we are looking at the evolving landscape of insurance fraud detection and investigation. We will discuss how technological advancements, changing regulatory environments, and emerging fraud schemes are shaping the field of insurance investigations across different regions. Key topics will […]
Our popular short course for those new to investigations is running again in March 2025 Workshop 1: Assess and Conduct an Investigation 18th March 2025 9.30 am – 12.30 pm Working through a case study we will look at: Managing and responding to a Whistleblower Preparing an Investigation Plan Collecting and evaluating evidence Workshop 2: […]
Our popular short course: Conducting Workplace Investigations is for those new to investigations. We are running the course again in June/July 2025. Workshop 1: Investigation Fundamentals 🕤 Tuesday 24th June; 14:00 - 17:00 UK time, online Teams This workshop introduces participants to: ✍🏻 Responding to whistleblower reports ✍🏻 Triaging, Assessment, Planning & Scoping […]
Investigators face unique security challenges when operating in unfamiliar environments, from criminal threats like armed robbery and kidnapping to terrorism, targeted criminality from competitors or government actors, and environmental risks including medical emergencies and civil unrest. Our free webinar sponsored by Control Risks provides essential knowledge and practical strategies to keep you and your team […]