Association of Corporate Investigators

Join our free webinar with Relativity exploring how generative AI can help investigators save time reviewing documents, speeding up the investigative and legal process. The webinar will take place on Wednesday, 23rd October 2024 from 12.00 - 13.00 UK time. Investigators are currently forced to spend inordinate amounts of time navigating data challenges instead of focusing on their core areas of expertise. Legal professionals are engaged in a constant struggle to contain escalating costs while building consistent and defensible processes for their legal teams. Generative AI tools, such as Relativity’s aiR for Review, have the capacity to transform investigative workflows. Gen AI tools can quickly locate hot documents and clearly explain their relevance, delivering vital information that is often found late in review or even missed. Instead of spending days – or even weeks – establishing case knowledge, teams can work with AI tools to quickly understand their case data and accelerate the path to valuable insights. Leveraging generative AI capabilities to analyse documents for relevance and key issues, with greater speed and quality, drives significant time and cost savings for investigators, helping legal teams to meet aggressive deadlines, cut out unnecessary noise, and focus efforts on project strategy. Join Alistair Hack, FTI Consulting and Relativity’s Paul Gordon, Manager, Sales Engineering as they discuss how generative AI tools represent a seismic shift in how the industry operates and how legal teams and investigators are traversing through this latest chapter of AI innovation. https://lnkd.in/dGG7VRbm #ai #data #investigations

Gaslighting is a form of psychological manipulation in which a person seeks to make someone doubt their own perceptions, memories or understanding of events. It's one of the forms of bullying we will discuss during our training course looking at 'Banter, Bullying and Harrassment Investigations' on 20th and 27th September. The online course takes place from 9.30 am to 12.30 pm (UK ) and will be run by Kate Marston and Ruby Moshenska. For the full course outline and to register check out: https://lnkd.in/ewsjBgEa #banter #bullying #harrassment #investigations #corporateinvestigations #workplacebullying #gaslighting

We are delighted that Stephen M. Kohn, Kohn, Kohn & Colapinto, LLP, Patrick Gushue, U.S. Department of Justice, and Judith Seddon, Ashurst will join Steve Young, CEO, The Association of Corporate Investigators, to discuss developments in whistleblower reward programs in the US, and how they might influence what happens in the UK and other countries. 🌎 The Stateside panel members will be joining via video link. The ACi Whistleblowing Investigations Forum takes place on Thursday, 19th September 2024 from 1.30 pm to 5.30 pm (UK) followed by networking. We plan lots of lively debate among delegates, so join us and share your views. 🗣 https://lnkd.in/e_XmVxrF #whistleblowing #whistleblowers #investigations #corporateinvestigations #speakup #ethics #compliance

Thank you Dercio Carvalheda , Lívia Cláudia Gurgel Soares and Queila Oliveira for hosting an interactive event looking at how investigators can navigate the boom in communication channels and all the associated complexities with gathering information. We look forward to the next session in the LATAM region soon! #investigations #latam

The Impact of AI on Investigations will be a hot topic discussed during our ACi Symposium event on Thursday 21st November at Evelyn Partners. With Basha Galvin, Daniel Mayhew MA(Hons), Racheal Muldoon and Paul Gordon Relativity. They'll discuss how AI has reduced workloads and created efficiencies for investigators but comes with inherent risks such as bias, data security and accuracy, and legal implications. Come and join the conversation and register for the event here: https://lnkd.in/ed8CPPc6 Early Bird offer tickets are £99. #ai #investigators #investigations #corporateinvestigations

Here is the panel line up for our session looking at the increasing use of digital applications in investigative interviewing at the ACi Symposium on 21st November at Evelyn Partners. With Simon Scales, Laura Ford, Lorraine Medcraft, Epiq and Jeffrey Giddings, we'll discuss the issues around digital tools, along with some advice on the legal aspects of recording and the latest tools available. Sign up for your place at our must-attend annual event here: https://lnkd.in/ed8CPPc6 #investigations #investigativinterviewing #corporateinvestigations

We are excited that Andy Parratt, Serious Fraud Office (UK) will give the keynote at the ACi Symposium on Thursday 21st November at Evelyn Partners. Andy will give an update on the SFO’s strategic priorities including investing in AI technology that can be used to improve investigations, delivering swifter justice for victims and saving money for the taxpayer. He’ll discuss the Economic Crime and Corporate Transparency Act 2023 which strengthens the SFO’s powers to gather intelligence and introduces tougher corporate criminal liability laws and brand new powers to freeze and seize cryptocurrency assets. He’ll also share the SFO’s views on financial incentives for whistleblowers, a topic we will debate later in the programme. For early bird tickets visit https://lnkd.in/ed8CPPc6

Join us on August 27 at RHI Magnesita, Contagem MG, from 09:00 - 12.00 with Dercio Carvalheda, Lívia Cláudia Gurgel Soares and Queila Oliveira. 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 internos e externos Novas legislações Painel de discussão entre os profissionais https://lnkd.in/dJts2U3B

With one in five people experiencing harassment at work according to the International Labour Organisation (ILO), investigators need to be equipped to manage investigations relating to concerns raised about banter, bullying and harassment. We are pleased to offer a special course this September 20th and 27th, looking at a case of banter and bullying, and discussing how it could have been improved. We'll be discussing best practices and considerations for managing people who report concerns and those who are subjects of these concerns. We are led by Kate Marston and Ruby Moshenska for this course, both of whom are highly rated by previous delegates. For details see https://lnkd.in/ewsjBgEa Course takes place on Zoom 20 & 27th September 2024 9.30 am - 12.30 pm UK time £350 / £315 ACi Members #banter #bullying #harassment #corporateinvestigations #workplaceinvestigations #investigator

In our special session at the ACi Banking Investigators Forum on October 3rd at Linklaters, we have a special session looking at Engagement with Law Enforcement Agencies. 👮🏻♂️ 👮🏻♀ Moderated by Anne Medlycott, JPMorgan Chase, and featuring oliver little, City of London Police, Matthew Perfect, National Economic Crime Centre, an Ian Dyson, ex-commissioner, City of London Police, our panel will offer expert advice on how to proceed when cases become criminal investigations. With our Early Bird Offer expiring soon, make sure to grab your ticket before 3rd September here: https://lnkd.in/eeT3u4cG #bankinginvestigations #corporateinvestigations #lawenforcement #investigators #fraud #corporatecrime