ACi India 2025: Compliance Counsels and Investigators
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 […]
12 events found.
investigations
Events
-
-
Oberoi Hotel, Bangalore Oberoi, Bangalore, India -
Online Immersive Workshop: Introduction to Conducting Workplace Investigations
OnlineOur 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 […]
-
ACi Pharma Investigations Forum
Baker Mckenzie 280 Bishopsgate, London, United KingdomHosted 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 […]
-
-
Mastering Internal Investigations: Leveraging eDiscovery Software for Effective Results
OnlineIn 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 […]
-
-
ACi Netherlands Investigators Forum
Norton Rose Fulbright, Amsterdam 2 Amsterdam, Eduard Van Beinumstraat 34, Amsterdam, NetherlandsOur 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 […]
-
ACi Training: Investigations Fundamentals
OnlineOur 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 […]
-
Crypto Investigations Demystified
OnlineCryptocurrencies 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 […]
-
-
Tools & Techniques to Speed Up Your Investigations
OnlineMaking 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 […]
-
-
ACi Whistleblowing Investigations Forum
A&O Shearman One Bishops Square, LondonOur special one-day event, kindly hosted by A&O Shearman, brings together leading experts in whistleblowing, corporate investigations, regulatory compliance, and legal frameworks to explore best practices, challenges, and emerging trends […]
-
Safety For Investigators
Investigators face unique security challenges when operating in unfamiliar environments, from criminal threats like armed robbery and kidnapping to terrorism, targeted criminality from competitors or government actors, and environmental risks […]
-
-
ACi Swiss Health Care & Life Sciences Investigations Forum
Baker McKenzie Zurich Holbeinstrasse 30, Zurich, SwitzerlandJoin leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology, regulation, and investigation practices. This […]
-
ACi APAC Banking and Financial Services Investigation Forum
Barclays Pune Campus Gera Commerzone SEZ, Pune, Kharadi, IndiaElevate your investigation expertise at Asia-Pacific's premier financial services forum. Join leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. […]
