OSINT: A Game Changer for the Corporate Investigator’s Toolkit

Online

Join our free webinar to discuss all things OSINT! Sponsored by Tadaweb, we will be looking at the evolving landscape of OSINT in corporate investigations, how OSINT platforms can distil large data sets into actionable intelligence, and the role of automation and AI in OSINT. We will also discuss the legal boundaries in OSINT and […]

Global Investigations in Life Sciences: Strategies for Mitigating Risk and Ensuring Compliance

Online

The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks,  we will delve into some of the most pressing issues impacting the sector today. Our experts will explore: Challenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing […]

Using Research Tools & OSINT to Enhance Your Investigations

This webinar explores how modern research tools and Open-Source Intelligence (OSINT) can revolutionise investigative processes. Learn how to efficiently gather, analyse, and apply critical information to uncover insights and make informed decisions. Featuring innovative strategies and cutting-edge tools, the session is tailored for investigators, analysts, and professionals seeking to enhance their methodologies with powerful, accessible […]

The Right Questions, The Right Results: Mastering the Art of AI Prompting for Investigations

Online

Great investigations start with great questions. When working with AI, how you phrase your prompts can mean the difference between a breakthrough insight and a missed opportunity. But how do you craft an effective prompt? How can you be sure AI understands exactly what you need? With Relativity aiR for Review, the process is seamless. […]

ACi India 2025: Compliance Counsels and Investigators

Oberoi Hotel, Bangalore Oberoi, Bangalore, India

The evolving landscape of corporate crime and misconduct in India has led to significant regulatory and legal changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators, so that we can mitigate current challenges and proactively address future risk trends, ensuring the stability and integrity of Indian businesses […]

Online Immersive Workshop: Introduction to Conducting Workplace Investigations

Online

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: […]

ACi Pharma Investigations Forum

Baker Mckenzie 280 Bishopsgate, London, United Kingdom

Hosted by Baker McKenzie the ACi Pharma Investigations Forum will explore key trends and learning points for at investigations in the pharma and life sciences industries. We will discuss insider threats & protecting IP and data, the risk landscape, sanctions investigations and trends in pharma investigations. View our speakers' profiles     Hosted by Sponsored […]

Mastering Internal Investigations: Leveraging eDiscovery Software for Effective Results

Online

In today's digital age, conducting thorough and effective internal investigations requires not only traditional investigative techniques but also the strategic use of eDiscovery software. This webinar will provide participants with a comprehensive understanding of the key principles and best practices for conducting internal investigations, with a special focus on leveraging eDiscovery tools.       […]

ACi Netherlands Investigators Forum

Norton Rose Fulbright, Amsterdam 2 Amsterdam, Eduard Van Beinumstraat 34, Amsterdam, Netherlands

Our first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. Netherlands Investigations Forum Agenda 2025  View all our speaker profiles here Registration is 99 Euros for internal investigators, 199 Euros for external (ie consultants, legal firms, service providers.)     Hosted […]

ACi Training: Investigations Fundamentals

Online

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 […]

Crypto Investigations Demystified

Online

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, […]

Tools & Techniques to Speed Up Your Investigations

Online

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 […]