Investigators and the new ‘Failure to Prevent Fraud’ Offence

Online

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 […]

Boom dos Canais de Denúncias

RHI Magnesita Auditorium, Praca Louis Ensch, 240 - Cidade Industrial, Contagem MG , Brazil

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 […]

Whistleblowing Investigations Forum

Ashurst Law 1 Duval Square, London, United Kingdom

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 […]

Banter, Harassment and Bullying Investigations

Online

Have you seen complex investigations go wrong? Do you want to make sure your organisation safely addresses Bullying and Harassment cases? Does the phrase “it’s just banter” cause you to […]

Banking Investigators Forum

Linklaters Silk Street, London, United Kingdom

Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after […]

Insurance Investigations: Trends and Challenges

Online

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 […]

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 […]