Association of Corporate InvestigatorsOur 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 […]
Cryptocurrencies 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 of the blockchain provides an opportunity for investigators to understand the digital footprint of on-chain transactions to identify potential unusual activity. This webinar, […]
Making 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 large data volumes and for speeding up investigations ARE within your reach, without a long commitment or large price tag? Are you missing out on […]
