On Thursday, 10th November, ACi held its Symposium event in London, after having missed two years due to Covid19. It was great to bring our investigations community back together for a day of learning, networking and sharing experiences. This year, we were kindly hosted by Allen & Overy at its London offices offering fantastic views of the city.
Our expert speakers included:
(Event moderator) Simon Scales, ACi ExCo
(Co-Host) Eve Giles, Allen & Overy
(Co-Host) Steve Young, ACi
Stephen M. Kohn, Kohn, Kohn & Colapinto LLP
Howard Wilkinson, Whistleblower
Mary Eastwood Jones, World Trade Organisation
Tim Roberts, The Risk Advisory Group
Christoph Haid, Schoenherr
Jeffrey Giddings, ACi ExCo
Kieran McPate, Relativity
Benjamin Borsodi, Schellenberg Wittmer
Michael Zimmern, Control Risks
Basha Galvin, ACi
Stephen S., Compass Group
Sarah Henchoz, Allen & Overy
Joanne Taylor, K2 Integrity
Patrick Wellens, ACi ExCo
David Wolfe CPA/CFF, The Global Fund
Sam Tate, RPC
Ray Massie, Epiq
Ashu Sharma (CFE, CFCS), ACi ExCo
Manu Hanspal, Compass Group
Trevor D., Haleon
Amanda Raad, Ropes & Gray LLP
Jonathan Brown, Ankura
Bryn Parry-Jones MBE, Lloyds Bank
Alexander Moss, ACi ExCo
Jules Colborne-Baber, Deloitte
Deirdre Carwood, Deloitte
Polly Sprenger, Addleshaw Goddard
Rebecca Chalkley, Red Lion Chambers
Delegates discussed a range of topical investigations subjects – from the rise in prevalence of ESG investigations to questioning whether the human element of investigations will have disappeared completely in ten years’ time. Delegates also reflected on the challenges posed by C-Suite investigations and shared best practices for conducting interviews.
Once again, our MC Simon Scales had the delegates chuckling away with his engaging and witty moderating style.
Feedback from attendees has been fantastic. Here are just a few comments we received:
“Excellent sessions, great panels, really good quality discussions and well held together by a brilliant Chairman.”
“The most tailored and relevant event for corporate investigators I have been to.”
“…it was warm and authentic. People on panels were not overly corporate and despite the large audience seemed comfortable to discuss ‘warts and all’. Also, no question was deemed off limits.”
You can read our full event programme here. Thank you to everyone involved especially our hosts, Eve Giles and Sarah Henchoz, and the rest of the Allen & Overy team. Thanks also to our sponsors Deloitte, Schoenherr, Addleshaw Goddard, Relativity, Ankura, Control Risks, Epiq, K2Integrity and Risk Advisory.
Finally, a special thanks to our MC Simon Scales, to our panellists, and – not least of all – to the delegates who made it such a worthwhile event.
We look forward to seeing everyone next year.