investigations

Name: ACi Transport and Logistics Investigations Forum
Start: 2026-11-18T14:00:00+00:00
End: 2026-11-18T17:30:00+00:00
Location: Weightmans

August 2026
An Introduction to the ACi and our Certified Corporate Investigator Course

August 12 @ 1:00 pm - 2:00 pm

In today’s investigations landscape, technical expertise alone is no longer enough. Employers, clients, and organisations are increasingly seeking professionals who can demonstrate recognised competence, credibility, and a commitment to the highest standards. Join us for an engaging webinar exploring how professional certification is transforming careers and raising standards across the investigations profession. Featuring expert insights from […]
September 2026
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 […]
Energy and Extractives Investigations Forum

September 22 @ 1:30 pm - 7:00 pm

Deloitte 2 New St Square, London, United Kingdom

The ACi Energy, Extractives and Industrial Sector Investigations Forum 2026 Hosted by Deloitte | Tuesday 22 September 2026 Investigation Resilience Hosted by Deloitte, this half-day forum brings together senior investigations, compliance and legal professionals from across the energy, extractives and industrial sectors. Against a backdrop of evolving regulation, geopolitical complexity and increasing corporate accountability, this […]
October 2026
Regulatory Investigations Workshop

October 1 @ 9:30 am - 6:30 pm

Credit Agricole CIB Broadwalk House, 5 Appold St, London, United Kingdom

Master the Complexities of UK Financial Services Regulatory Investigations A Collaboration Between ACi and Leading Industry Experts, Richardson Lissak LLP and FTI Consulting. Almost a decade after the introduction of the Senior Managers & Certification Regime (SMCR) and Conduct Rules, financial services organisations continue to face significant challenges in implementing and reporting on […]
ACi Whistleblowing Investigations Forum 2026

October 15 @ 8:30 am - 7:00 pm

Eversheds Sutherland 1 Wood Street, London, United Kingdom

ACi Whistleblowing Investigations Forum 2026: Where Good Intentions meet hard questions Whistleblowing cases are among the most sensitive and high-risk matters organisations face, and the way they are handled is under increasing scrutiny. When concerns are raised, the response can have significant consequences for employees, leadership teams, organisational culture, reputation, regulatory relationships and public trust. Against […]
November 2026
ACi 2026 Swiss Healthcare and Life Sciences Investigations Forum

November 12 @ 2:00 pm - 5:30 pm

Baker McKenzie Zurich Holbeinstrasse 30, Zurich, Switzerland

Save the Date! ACi 2026 Swiss Healthcare and Life Sciences Investigations Forum When innovation meets scrutiny Thursday 12 November 2026 | Baker McKenzie, Zurich The Swiss healthcare and life sciences sector is currently navigating a period of significant change, shaped by evolving regulatory expectations, the growing role of artificial intelligence in investigative practice, and the […]
ACi Transport and Logistics Investigations Forum

November 18 @ 2:00 pm - 5:30 pm

Weightmans The Hallmark Building, 105 Fenchurch Street, London, United Kingdom

The transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators, investigators and compliance professionals face a landscape shaped by the Traffic Commissioner regime, the Health & Safety Executive, law enforcement, employment law, and an evolving patchwork of fraud prevention and anti-money laundering […]

August 2026

September 2026

October 2026

November 2026