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SUMMARY:Navigating High Stakes Investigations under the Spotlight: An Interactive Case Study
DESCRIPTION:Join the ACi with Ankura and Fieldfisher for an interactive workshop considering the restrictions and best practices for addressing legal and reputational risks arising at different stages of the investigations life cycle. The case study central to the in-person workshop encompasses allegations of misconduct\, cross-border data collection challenges\, regulatory considerations\, and potential corporate financial fraud. \n  \nTickets \n  \nParticipants will be split into small groups to assess and analyse a scenario based on a blend of real-life cases\, whereby a Senior Business Leader is the subject of whistle-blower reports alleging bullying and harassment\, with some claims suggesting potential financial fraud. Our subject matter experts will support participants through the process of successfully planning a complex and multi-faceted investigation\, by walking through the following areas: \n\nHow to achieve effective\, efficient and lawful data collection and analysis;\nConsidering a proportionate scope\, and setting up appropriate investigation governance;\nKey preliminary considerations\, such as considering and recording the position around legal professional privilege\, stakeholder management\, considering mandatory and non-mandatory self-reporting\, determining the status of key individuals\, and communicating with subjects and witnesses;\nMethodology and top tips for interviewing\, with a focus on discharging the corporate duty of care\, maintaining psychological safety\, and vulnerable witnesses; and\nHow best to evaluate exposure\, and adjust investigation objectives with regards to the relevant (or potentially relevant) legislation\, regulations\, and rules\, as new matters come to light\, and new lines of enquiry present themselves.\n\nThroughout this training\, Fieldfisher and Ankura will share their experience\, drawing parallels to the case study scenario. The training will also be an excellent opportunity for you to network with peers from various industries – both during the session\, and afterwards\, whilst sharing a drink on Fieldfisher’s terrace overlooking the Thames. \n  \nTickets
URL:https://my-aci.com/event/high-stakes-investigations/
LOCATION:Fieldfisher\, Riverbank House\, London\, EC4R3TT\, United Kingdom
CATEGORIES:Live Event
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/03/INvestigations-3.jpg
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CREATED:20240429T082857Z
LAST-MODIFIED:20240429T105918Z
UID:7546-1716984000-1716987600@my-aci.com
SUMMARY:Investigators and the new 'Failure to Prevent Fraud' Offence
DESCRIPTION:Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong\, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK. \nBut what are the views of investigators on general readiness for the new legislation? RSM and the ACi are launching a Fraud Offence Readiness Survey\, giving you the opportunity to express your thoughts on the matter. \n*Section 199 of the Economic Crime and Corporate Transparency Act\, 2023. \nClick here for the survey. \nThe survey runs until 20 May. The results will be discussed in a webinar on 29 May 2024. \n  \nWebinar Registration \n  \nPanel \n \nFlip Stander\,  Partner\, Forensics & Investigations\, RSM UK \n  \n  \n \nSam Tate\, Partner\, RPC \n  \n  \nAshu Sharma\, Head of Advisory Panel\, ACi \n  \n 
URL:https://my-aci.com/event/failure-to-prevent-fraud/
LOCATION:Online
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://my-aci.com/wp-content/uploads/2024/04/RSM-6.jpg
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