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ACi Corporate Investigations Trends

Page 1

Question 1.

Which of these investigations trends is impacting your work?

Focus on non-financial misconduct - culture: 
Focus on non-financial misconduct - Sexual Misconduct: 
Trade Compliance (Sanctions and Export Control): 
Remote Investigations: 
Privilege Considerations: 
New WB legislation and related impact on investigations: 
This is required
Question 2.

If you have specific questions to the panel please ask here: