ACi Whistleblowing Investigations Forum 2026 

ACi Whistleblowing Investigations Forum 2026: 

Where Good Intentions meet hard questions 

 

Whistleblowing cases are among the most sensitive and high-risk matters organisations face, and the way they are handled is under increasing scrutiny. When concerns are raised, the response can have significant consequences for employees, leadership teams, organisational culture, reputation, regulatory relationships and public trust. 

Against an increasingly complex legal and regulatory landscape, organisations are expected to balance strict legal and regulatory requirements with the need to respond fairly, proportionately and effectively. Good intentions and having empathy alone are no longer sufficient to withstand scrutiny. Organisations are expected to continually challenge whether their processes are delivering the right outcomes and have the confidence to ask the difficult questions: What is working well? Where are the risks? And where does change need to happen? 

Kindly hosted by Eversheds Sutherland, the ACi Whistleblowing Forum 2026 has been designed to move beyond theory and provide practical, pragmatic guidance for those responsible for managing whistleblowing concerns and investigations as well as facilitate asking the hard questions. 

Through a seminar-style programme of expert presentations, interactive discussions, real-world case studies, panel sessions and roundtable exercises, delegates will explore every stage of the whistleblowing investigation process, from the initial disclosure through to investigation, decision-making and conclusion. 

Rather than focusing solely on legal principles, the Forum will examine the practical challenges organisations encounter in real cases, encouraging open discussion, shared learning and the opportunity to ask the hard questions about current practice. Delegates will gain valuable insight into what works well, where investigations commonly fall short, and the practical steps that can be taken to strengthen processes and improve outcomes. 

The programme will explore what happens when whistleblowing processes succeed and, importantly, when they fail. 

Key topics include: 

  • Whistleblowing investigation planning and handling 
  • Consequence management and organisational decision-making 
  • Employment Tribunal scrutiny and lessons from litigation 
  • Effective interview techniques and evidence gathering 
  • Recognising and addressing unconscious bias 
  • Crisis communications and reputational risk 
  • Meeting the growing expectations of regulators, stakeholders and society 

To view the full agenda, click here.

Whether you are involved in legal, compliance, investigations, HR, governance, ethics or risk, the ACi Whistleblowing Forum 2026 offers a unique opportunity to learn from leading practitioners, share experiences with peers and develop practical approaches that will strengthen your organisation’s response to whistleblowing. 

Why Attend?  

This forum has been designed to provide practical insights that can be immediately applied within your organisation. By attending, you will:  

  • Learn from leading experts in corporate investigations, employment law, crisis management, and whistleblowing.  
  • Gain a deeper understanding of where whistleblowing investigations commonly fail and how to avoid costly mistakes.  
  • Explore the latest challenges facing employers, investigators, and case owners when handling complex disclosures.  
  • Examine real-life scenarios involving vulnerable whistleblowers, employment tribunal scrutiny, media interest, and reputational crises. 
  • Network with senior professionals Participate in interactive discussions, live polling, and peer-led debates on investigative bias, decision-making, and organisational accountability.  

Who Should Attend?  

The forum is designed for professionals with responsibility for receiving, investigating, overseeing, advising on, or governing whistleblowing concerns, including:  

  • Corporate Investigators  
  • Ethics & Compliance Professionals  
  • Whistleblowing Officers and Speak-Up Programme Managers  
  • Employment Lawyers and Legal Counsel  
  • HR Directors and Employee Relations Specialists  
  • Internal Audit Professionals  
  • Risk and Governance Leaders responsible for whistleblowing and/or are prescribed persons 
  • General Counsel and Company Secretaries  
  • Regulatory and Conduct Specialists who participate or investigate whistleblowing 
  • Fraud, Compliance and Financial Crime Investigators Non-Executive Directors and Board Members with oversight responsibilities of whistleblowing and can have SMF responsibility within the FS sector 
  • ESG, Culture and Integrity Professionals  
  • Crisis Management and Corporate Communications Professionals  

Move beyond theory. Ask the hard questions. Leave with pragmatic strategies you can apply immediately within your organisation. 

Date: 15 October 2026
Venue: Eversheds Sutherland, 1 Wood Street, London
Networking Drinks: 5:10pm – 7:00pm 

 

 

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Evento ACi Brasil

Garantindo independência em investigações corporativas: detectando sinais ocultos antes que virem consequências

A ACI Brasil convida profissionais da área de investigação corporativa, compliance, auditoria, riscos e inteligência para uma sessão presencial exclusiva voltada à troca de experiências, networking qualificado e discussão de desafios reais enfrentados no dia a dia da profissão.

Mais do que uma palestra tradicional, este encontro será construído em formato colaborativo, promovendo uma mesa redonda aberta para reflexões práticas, compartilhamento de experiências e debates sobre temas que impactam diretamente a eficiência e a independência do investigador corporativo.

Ao longo da sessão, discutiremos:

  • Como identificar sinais ocultos antes que se tornem consequências relevantes;
  • Os principais desafios relacionados à independência nas investigações corporativas;
  • Obstáculos que comprometem a eficiência do trabalho investigativo;
  • Tendências, experiências práticas e percepções do mercado;
  • Espaço aberto para outras discussões e questões amplas trazidas pelos participantes.

Nosso objetivo é criar um ambiente seguro e estratégico para fortalecer conexões, ampliar perspectivas e gerar insights aplicáveis à realidade dos profissionais da área.

Informações do Evento

Data: 09/06/2026
Horário: 8h30 às 11h30

Local: StoneTurn
R. Leopoldo Couto Magalhães Júnior, 1098 – 7º andar
Itaim Bibi – São Paulo/SP
CEP: 04542-001

Evento presencial gratuito
Vagas limitadas

Participe desta conversa e contribua para o fortalecimento da investigação corporativa no Brasil.

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ACi Netherlands Investigators Forum 2026

Join your investigations colleagues for an afternoon of expert insight, high-level debate, and professional exchange at our Netherlands Forum in Amsterdam.

The programme will open with a keynote address from Tessa van Roomen, Netherlands Public Prosecutor, setting the stage with a practitioner’s perspective on the evolving landscape of corporate crime and regulatory enforcement.

The afternoon will then move into three dynamic panel discussions bringing together leading voices from law, compliance, and industry:

Panel One: Crisis Investigations – Corporate Risk in a Fragmented World will examine how organisations navigate complex investigations in an increasingly volatile and multi-jurisdictional environment. Panellists will include Professor Sharon Oded of Norton Rose Fulbright and Helen Ligeon-Klann, VP Legal Counsel for Legal Governance and Crisis Management at International Flavors & Fragrances Inc., a global leader in taste, texture, scent, nutrition and biotechnology with revenues exceeding $11 billion.

Panel Two:  The Enemy Within – Insider Risk and Corporate Espionage will explore the growing threat posed by insider actors, from data theft and sabotage to state-sponsored espionage, and the investigative and preventative strategies companies must deploy in response.

Panel Three: Speak Up or Stand Down – Robust Investigation and Anti-Retaliation Frameworks will tackle one of the most sensitive challenges in corporate investigations – building speak-up cultures that are credible, protective and legally sound.

The programme will conclude with a fireside chat with Yasmine Motarjemi, a former Nestle employee, turned whistleblower.

To view the full agenda, click here

The forum will close with networking drinks, providing delegates with the opportunity to connect with peers and speakers in a relaxed setting.

 

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This forum is designed for senior professionals operating at the intersection of law, compliance, and corporate risk, including:

  • Corporate investigators and forensic professionals responsible for leading or managing internal investigations, fraud detection, and due diligence
  • In-house legal and compliance teams including General Counsel, Chief Compliance Officers, and their teams navigating crisis management, whistleblowing frameworks, and regulatory exposure
  • External lawyers and advisers from law firms and consultancies advising clients on investigations, anti-corruption, insider risk, and corporate governance
Event Sponsored by

Challenges In Corporate Investigations: Survey Launch

Challenges in Corporate Investigations: Inaugural Survey Results Webinar | 29 April 2026


About this webinar

Corporate investigations are operating in an environment of accelerating complexity. AI is reshaping how evidence is gathered and analysed. Data privacy regulation is tightening. Investigative teams are stretched thin. And questions around independence are more pressing than ever.

To understand how the profession is navigating these pressures, the Association of Corporate Investigators (ACi), in together with Forensic Risk Alliance (FRA), is launching a dedicated benchmarking survey of the corporate investigations community, having gathered responses from over 140 investigators across 42 countries and 24 industry sectors.

Join us on 29 April as we present the full findings for the first time.

 

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What we’ll cover

  • The state of AI adoption in corporate investigations – the opportunities, the risks, and what investigators say they need to use it responsibly
  • Why capacity constraints are undermining investigation quality across organisations of all sizes
  • The stakeholder cooperation gap – and what governance structures are (and aren’t) helping
  • Emerging risks on the horizon: regulatory shifts, digital evidence challenges, and workforce change

Who should attend

This webinar is relevant to anyone involved in or responsible for corporate investigations, including professionals working in compliance, legal, HR, internal audit, and risk functions.

 

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Hosted by the Association of Corporate Investigators (ACi) and Forensic Risk Alliance (FRA).

ACi Banking Investigators Forum

Join us for the ACi 2026 Banking Forum, a premier gathering of investigation professionals, legal experts, and senior leaders from across the financial services sector.

Taking place at Barclays Bank in Canary Wharf, this full-day forum brings together practitioners from some of the world’s leading financial institutions to examine the most pressing challenges facing banking investigations today. Through keynote conversations, expert presentations, and candid panel debates, delegates will explore how investigation functions are adapting to an environment of growing complexity, technological disruption, and evolving regulatory expectations.

This year’s agenda tackles the issues that matter most to the profession: designing investigation structures that can scale, integrating AI tools without sacrificing human judgment, navigating legal privilege, managing high-profile and sensitive cases in the public eye, and maintaining rigorous standards as the global enforcement landscape shifts. With speakers drawn from institutions including Lloyds Banking Group, NatWest, Citi, Morgan Stanley, and Wells Fargo, alongside leading KCs and independent experts, the forum offers a rare opportunity to benchmark practice, share hard-won experience, and engage in the kind of frank, peer-to-peer dialogue that drives real professional development.

Whether you lead an investigations team, advise on financial crime, or shape policy and governance, the ACi 2026 Banking Forum is the essential event for anyone serious about the future of banking investigations.

Date: 16 June 2026 Venue: Barclays, 1 Churchill Place E14 5HP

Location: Barclays, Canary Wharf

Format: Full-day in-person conference with networking opportunities

View the agenda and speaker line-up here.

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ACi Ireland Investigators Forum

Join us for the 2026 ACi Ireland Investigations Forum, a leading event for investigations professionals navigating the intersection between regulation, investigative practice and the use of technology.

As investigative and technological developments continue to reshape regulatory expectations and methodologies, this Forum will bring together practitioners, regulators and industry specialists to explore best practice, emerging trends and examine the practical implications for organisations.

The programme will feature a fireside chat with Minister for Justice, Home Affairs and Migration, Jim O’Callaghan TD, together with a series of expert-led panel discussions including:

  • Ian Drennan, Chief Executive Officer, Corporate Enforcement Authority
  • Peter Gallagher, Head of Enforcement, Central Bank of Ireland
  • Diarmuid Coen, General Counsel, Coimisiún na Meán

The agenda will address topics including regulatory horizon scanning, consumer and competition investigations, cross border enforcement considerations, and the use of contemporary investigative tools and technologies. Click here to view the agenda.

Whether you’re an investigator, legal practitioner, compliance professional,  or in-house counsel, this Forum offers essential insights into:

  • Regulatory priorities and enforcement trends for 2026–2027
  • Cross-border investigation considerations in Ireland and the EU
  • Role of competition law enforcement in investigations
  • Practical case studies of AI use in investigations
  • Governance and deployment of investigative technologies
  • What’s next for AI adoption in the investigations sector

Delegates will also benefit from networking opportunities to exchange perspectives and build connections across the investigation’s community.

Event Details
Date: Thursday, 14th May 2026
Time: 8:30am Registration | 9:00am Start | 1:00pm Lunch & Networking
Venue: Ten Earlsfort Terrace, Dublin 2, D02 T380, Ireland
Host: Arthur Cox LLP
CPD: To be confirmed

This event will be held under the Chatham House Rule.

Registration is 99 Euros for internal investigators, 199 Euros for external (ie consultants, legal firms, service providers.)

 

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ACi Portugal Investigations Forum

Join us for the 2026 ACi Portugal Investigations Forum, where compliance professionals, investigators, HR leaders, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal.

As technology reshapes how we uncover truth and ensure accountability, this forum brings together leading voices to address the critical challenges facing today’s investigators. From understanding new regulatory expectations around whistleblowing to harnessing the power of AI in discovery, we’ll examine how innovation is transforming investigative practices while navigating the complex interplay between compliance, privacy, and human resources.

Featuring insights from Portugal’s Anti-Corruption Authority, expert panels on the compliance-HR relationship, and cutting-edge perspectives on AI-driven investigations, this half-day forum offers an invaluable opportunity to learn from peers, challenge your thinking, and build connections that matter.

The forum will be a unique platform to analyze the future of investigations in Portugal, featuring keynote speakers from MENAC and the Polícia Judiciária. Furthermore, representatives from leading companies will present the most significant technological andprocedural innovations currently transforming internal investigations. 

Key Highlights:

  • Regulatory insights from MENAC. 
  • Investigative expertise from Polícia Judiciária
  • Corporate innovation panels. 
  • Legal privilege and HR/Compliance synergies. 

Whether you’re refining your investigative procedures, adapting to new regulatory requirements, or exploring how technology can enhance your work, this forum will equip you with practical insights and fresh perspectives to take back to your organization.

Preliminary Agenda: 

  • Welcome messages from EY and ACi  
    • Susana Lencastre. EY
    • Angel Corbacho. ACi
  • Regulatory Outlook by the MENAC.  
    • Ana Paula Pinto Ferreira Lourenço. MENAC 
  • Compliance vs HR: Exploring Synergies, role definitions, and key differences in investigative procedures .
    • Catarina Pardal Monteiro. Compliance Talks.
    • Afonso Sales. Policia Judiciaria.
    • João Limpo. Greenvolt. 
    • Vanda Santos. Chief People Officer.
  • Innovation in Discovery
    • Jorge Oliveira. EY.
    • Davide Rocco. Relativity.
  • Legal Privilege at Internal Investigations
    • Susana Lencastre. EY.
    • Sofia Calado. Cloudflare.
    • Ana de Brito Camacho. Abreu Advogados.
    • Maria Pinto Bessa, Lusíadas. 

 

Limited places available. Secure your spot today.

 

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ACi Symposium 2025

The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It is a valued occasion to reconnect with long-standing colleagues and to forge new relationships across diverse industries and global regions.

This year we are kindly hosted by White & Case in London.

Topics we’ll explore include:

AI and Investigations
Bribery and Corruption
eDiscovery, Managed Review and Investigations
Social Media and OSINT
Investigating Risks to the Corporate C-Suite

Click here for the agenda.

Click here for the speaker line-up.

 

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ACi Whistleblowing Investigations Forum

Our 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 in handling whistleblowing disclosures. The programme offers a comprehensive exploration of whistleblowing investigations, looking at regulatory perspectives and global investigation management to real whistleblower experiences. It features  sessions covering cyber-whistelblowing, sexual harassment investigations and a debate around whistleblower rewards.    The event offers invaluable insights for investigators, legal and compliance professionals seeking to enhance their whistleblowing programmes and investigation capabilities in an increasingly complex regulatory landscape.

Following the formal programme, attendees will have valuable networking opportunities from 16:30 to 18:30, allowing for continued discussion of the day’s insights and the formation of professional connections. This networking session provides an ideal setting for participants to share experiences, discuss common challenges, and explore potential collaborations.

View the agenda at a glance here

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ACi Netherlands Investigators Forum

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.)

 

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