0830H – 0900H

Registration

1F Lobby

0900H – 1030H

Track 1: Investigative Interview Skills

Session Focus: PEACE Model of Interviewing

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

1030H – 1100H

Networking Break

3F Corridor

1100H – 1230H

Track 1: Investigative Interview Skills

Session Focus: Planning and Preparation

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

Session Focus: Computer Forensics

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

1230H – 1330H

Lunch

9F Sky Garden

1330H – 1530H

Track 1: Investigative Interview Skills

Session Focus: Engaging &Explaining and Account Techniques

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

Session Focus: Mobile Forensics

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

1530H – 1600H

Networking Break

3F Corridor

1600H – 1730H

Track 1: Investigative Interview Skills

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

Session Focus: Mobile Forensics

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

0830H – 0900H

Registration

1F Lobby

0900H – 1030H

Track 1: Investigative Interview Skills

Session Focus: Memory, Trauma, and Survivor-Centered Interviewing 

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

Session Focus: Network Forensics and Car Forensics

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

1030H – 1100H

Networking Break

3F Corridor

1100H – 1230H

Track 1: Investigative Interview Skills

Session Focus: Rapport-Based Interviewing and the ORBIT Model

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

Session Focus: AI Forensics

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

1230H – 1330H

Lunch

9F Sky Garden

1330H – 1530H

Track 1: Investigative Interview Skills

Session Focus: Evidence-Based Innovations in Interview Training EchoMind

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

Session Focus: Deepfake Forensics

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

1530H – 1600H

Networking Break

3F Corridor

1600H – 1730H

Track 1: Investigative Interview Skills

Session Focus: Evidence-Based Innovations in Interview Training EchoMind

https://AIIB.zoom.us/j/95104619956

Meeting ID: 951 0461 9956 

OSACO Group Limited

3F Meeting Room A

Track 2: Introduction to Digital Forensics: Fundamentals and Emerging Trends

Session Focus: Crypto-Related Forensics

https://AIIB.zoom.us/j/96071062790

Meeting ID: 960 7106 2790

DataPort TIKO

3F Meeting Room B

Time

Activity

Venue

1900H – 2100H

Speakers’ Dinner (by Invitation)

Meeting Point: 1F AIIB East Entrance

0900H – 1000H

Registration

Networking Break

1F Lobby

1F CII Café

1000H – 1100H

Opening Ceremony

Introductions

AIIB Welcome Messages

Conference Overview

Introduction of Keynote Speaker

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

1F Multifunction Hall

1100H – 1200H

Plenary 1: CII2025 Keynote Address – Delivering Innovative Investigations Solutions

The Keynote Address opens the main conference, delivered by a distinguished leader in integrity, investigations, or anticorruption, to inspire participants, highlight the conference theme, provide strategic insight, and unite the investigative community around shared values.

Moderated Discussion

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Dr. Peter Eigen

1F Multifunction Hall

1200H – 1400H

Group Photo

Lunch

Networking Break

1F Multifunction Hall

1F Dining Hall

1400H – 1500H

Plenary 2: Debate: Can investigations offices be truly independent within management structures?

The Debate will explore whether investigative offices within management-controlled structures can ever be truly independent. Opposing sides will be presenting arguments, rebuttals, and real-world examples from MDBs, UN agencies, and other organizations, concluding with an audience vote on the most compelling case.

Audience Vote

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Speakers Bios

Moderator: Mary Jones (WTO)

Debaters:

Ernesto Bianchi (OLAF)

Sangwoo Kim (IFAD)

Stephen Zimmermann (UNICEF)

Onisiforou Onisiforos (UNRWA)

1F Multifunction Hall

1500H – 1530H

Networking Break

1F CII2025 Café

1530H – 1630H

Special Session: CII Heads of Participating Organizations Meeting: Creating a Unified Platform for All Investigative Offices (By Invitation)

The CII Heads of Participating Organizations Meeting is a high-level, strategic session chaired by the CII Secretariat that aims to provide a dedicated space for strategic dialogue on the collective vision for CII, its role as a unifying body for investigative offices, and the pathways to enhance its impact. It is an opportunity to create a more cohesive CII — one that ensures inclusivity, improves visibility of ongoing initiatives, addresses common challenges‑, and sets the stage for coordinated future action.

https://AIIB.zoom.us/j/94874367756

Meeting ID: 948 7436 7756 

Speakers Bios

Andrew Mendoza (AIIB) – Chair of the CII Secretariat

Suzette Schultz (UN OIOS)

Alan Bacarese (WB)

Biagio Fiorito (OLAF)

Rohan Schaap (ADB)

Michael Bushell (EIB)

15F Board Room

1530H – 1630H

CII2025 Exhibits: Investigations Solutions for Everyone (Open to All Attendees not participating in the Heads of Delegation Meeting)

While the Heads of Delegation meet, explore the CII2025 Exhibits showcasing innovative tools, technologies, and services that support investigative work. Discover practical solutions, connect with vendors and peers, and see demonstrations designed to enhance efficiency, accuracy, and collaboration in investigations.

AIIB@10 Virtual Reality Booth

Step into AIIB’s decade of impact through an interactive virtual experience developed for the Bank’s 10th Anniversary. The AIIB@10 VR Booth invites participants to explore AIIB-financed projects and innovations that are transforming infrastructure and connectivity across its members—showcasing how AIIB delivers Infrastructure for Tomorrow.

1F Lobby

1630H – 1645H

Transition Break

1645H – 1745H

Plenary 3: Navigating Budget Cuts for Investigations

Plenary 3 aims to explore how investigative functions can pivot from reactive cost-cutting to proactive transformation—emerging leaner, more agile, and better aligned to their institutional integrity mandates.

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Speakers Bios

Lead: Suzette Schultz (UN OIOS)

Panelists:

Alan Bacarese (WB)

Salla Saastamoinen (OLAF)

Stephen Zimmermann (UNICEF)

1F Multifunction Hall

1745H – 2000H

Conference Logistics

Cocktail Reception

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

1F Multifunction Hall

9F Sky Garden

0900H – 0930H

Welcome to Main Conference (Day 2)

Opening Remarks by AIIB President

Conference Logistics

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

1F Multifunction Hall

0930H – 1030H

Plenary 4: Maximizing Artificial Intelligence in Investigations

Plenary 4 aims to explore how to integrate AI into investigative functions as a genuine co-investigator — one that augments human judgment, strengthens institutional readiness, and accelerates case outcomes without compromising fairness, independence, or due process. As the anchor session for all AI-related workshops at CII2025, it will provide the strategic roadmap for building effective human-machine partnerships that elevate investigative effectiveness and public trust.

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Speakers Bios

Lead: Nusserwan Talati (ADB)

Panelists:

Marcelo Donolo (WB)

Mohamed Gafar (WFP)

1F Multifunction Hall

1030H – 1100H

Networking Break

1F Multifunction Hall

1100H – 1200H

WORKSHOPS

Workshop 1: Best Practices in Investigations: Complaint Intake, Analysis, and Case Prioritization

Workshop 1 aims to explore practical approaches to modernizing complaint intake, analysis, and case prioritization to strengthen investigative effectiveness.

https://AIIB.zoom.us/j/93788220616

Meeting ID: 937 8822 0616 

Speakers Bios

Lead: Annie Yau (AIIB)

Panelists:

Noel Anderson (ADB)

Romana Panait (OLAF)

Vincent Pritt (UNDP)

3F Meeting Room A

Workshop 2: Best Practices in Investigations: Protecting Whistleblowers

Workshop 2 aims to explore innovative and practical strategies to protect both internal and external whistleblowers, ensuring robust confidentiality, effective antiretaliation measures, and tailored protection frameworks that address different risk profiles and legal contexts.

https://AIIB.zoom.us/j/95405208335

Meeting ID: 954 0520 8335 

Speakers Bios

Lead: Ezzeddine Nciri (IsDB)

Panelists:

Coralie Colson (WHO)

Ms. Katherine Kyriakopoulos (IMF)

Regine Zukas-Vilaire (FAO)

3F Meeting Room B

Workshop 3: Integrity Compliance for Investigators

Workshop 3 aims to equip investigators with the knowledge and practical tools to integrate integrity compliance requirements into MDB investigations. It also aims to strengthen their ability to produce findings that support enforceable sanctions, inform post sanction compliance conditions, and align with institutional reporting lines and decision-making structures.

https://AIIB.zoom.us/j/98907103754 

Meeting ID: 989 0710 3754 

Speakers Bios

Co-Presenters:

Lisa Miller (WBG)

Chiawen Kiew (ADB)

3F Meeting Room C

1200H – 1400H

Lunch

Lunch Connections: Women in Investigations

Networking Break

1F Dining Hall

1400H – 1500H

WORKSHOPS

Workshop 4: Best Practices in Investigations: Remote Investigations (Interviews and Evidence Management)

Workshop 4 aims to explore advanced and emerging approaches for conducting secure, credible, and ethical remote investigations. Introduce innovative tools, adaptive protocols, and cross-jurisdictional practices to strengthen virtual interviewing, digital evidence handling, and remote workflow management while anticipating future investigative trends.

https://AIIB.zoom.us/j/93788220616

Meeting ID: 937 8822 0616 

Speakers Bios

Lead: Magdalena Zold (UNICEF)

Panelists:

Yves Robert Onana (AfDB)

Rody Butler (INTERPOL)

Benoit Doublet (IFAD)

3F Meeting Room A

Workshop 5: Best Practices in Investigations: Sexual Exploitation, Abuse, and Harassment (SEAH) Allegations

Workshop 5 aims to advance investigative capacity for handling SEAH allegations by integrating innovative, survivor-centered, and field adaptable‑ approaches. It will also explore emerging tools, technologies, and interdisciplinary practices that safeguard survivors, preserve evidence integrity, and maintain compliance—even in volatile and remote contexts.

https://AIIB.zoom.us/j/95405208335

Meeting ID: 954 0520 8335 

Speakers Bios

Lead: Jana Cappello (OLAF)

Panelists:

Alex Suthasinee Nimitkul (AIIB)

Giuliana Dunham Irving (WB)

Khaliunaa Garamgaibaatar (IAEA)

3F Meeting Room B

Workshop 6: Enhancing Investigations: Lessons from MDB Sanctions Appellate Bodies

Workshop 6 highlights practical lessons drawn from the appellate levels of sanctions mechanisms at several MDBs, which are the final stop for many complex fraud and corruption cases. Staff of professional secretariats will share insights regarding the common rules, challenges, and best practices for adversarial proceedings before such decision makers.

https://AIIB.zoom.us/j/98907103754 

Meeting ID: 989 0710 3754 

Speakers Bios

Lead: Alan Bacarese (WB)

Panelists:

Jodi T. Glasow (WB)

Jhon Carmona (IDB)

Po-Siann Goh (EBRD)

3F Meeting Room C

1500H – 1515H

Networking Break

1F CII2025 Café

1515H – 1615H

WORKSHOPS

Workshop 7: Best Practices in Investigations: MDB Private Sector Operations

Workshop 7 will use a real or anonymized MDB case study to illustrate the investigative challenges unique to private sector operations and work through practical strategies for detecting, documenting, and addressing fraud and corruption risks. It will also highlight approaches that maintain confidentiality, transparency, and compliance with institutional and legal requirements while enhancing investigative effectiveness.

https://AIIB.zoom.us/j/93788220616

Meeting ID: 937 8822 0616 

Speakers Bios

Lead: Rohan Schaap (ADB)

Panelists:

Marco Cerletti (IDB)

Julia Forzy (EBRD)

Matthew Harvey (WBG)

3F Meeting Room A

Workshop 8: Best Practices in Investigations: Retaliation and Malicious Complaints

Workshop 8 aims to introduce advanced and proactive investigative approaches to distinguish legitimate disclosures from malicious reports, detect both overt and covert retaliation (including digital forms), and strengthen institutional capacity to safeguard reporting systems. Participants will leave with tools and methods they can immediately apply to assess, investigate, and prevent both retaliation and abuse of complaint channels.

https://AIIB.zoom.us/j/95405208335

Meeting ID: 954 0520 8335 

Speakers Bios

Lead: Xuan Gao (AIIB)

Panelists:

Rachel Cocker (ADB)

Meaghan Burton (UN OIOS)

Katherine Delikoura (CEB)

3F Meeting Room B

Workshop 9: Exploring Proactive Investigations

Workshop 9 aims to introduce participants to the strategic and operational foundations of proactive investigations, highlighting why they matter, how they can be implemented in both internal and external contexts, and what resources, tools, and governance arrangements are needed to sustain them.

https://AIIB.zoom.us/j/98907103754 

Meeting ID: 989 0710 3754 

Speakers Bios

Lead: Gaston Darioli (UNDP)

Panelists:

Alan Bacarese (WB)

Anais Nau (IOM)

Moncef Ghrib (UNFPA)

3F Meeting Room C

1615H – 1630H

Transition Break

1630H – 1730H

Plenary 5: Working Group – Update to CII Principles and Guidelines

Plenary 5 will be led by the Working Group responsible for the current update. Panelists will present proposed revisions, explain the rationale for changes, and invite feedback from the broader CII membership. The discussion will focus on aligning the Principles and Guidelines with current investigative realities, strengthening clarity and applicability, and maintaining consistency across diverse institutional contexts.

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Speakers Bios

Lead: Luis Socorro (UNDP)

Working Group:

Mary Jones (WTO)

Andrew Mendoza (AIIB)

Suzette Schutlz (UN OIOS)

Moncef Ghrib (UNFPA)

Sarra-Tilila Bounfour (WB Guest – STB Integrity)

1F Multifunction Hall

1730H – 1830H

Conference Logistics

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Travel to Gala Dinner

1F Multifunction Hall

Meeting Point: 1F AIIB East Entrance

1830H – 2100H

Gala Dinner

TBC

0900H – 0930H

Welcome to Main Conference (Day 3)

Conference Logistics

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

1F Multifunction Hall

0930H – 10:30H

Plenary 6: Useful Open-Source Intelligence (OSINT)

Plenary 6 introduces practical OSINT techniques to help investigators find, verify, and transform online data into credible intelligence. Through live demonstrations, panelists will show how to access hard-to-reach information, check accuracy quickly, and apply legal and ethical safeguards—turning scattered online traces into actionable casework.

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Speakers Bios

Lead: Steven Wong (ADB)

Presenters: Andrea de Tommaso (AIIB Guest – OSACO Group)

1F Multifunction Hall

1030H – 1100H

Networking Break

1F Multifunction Hall

1100H – 1200H

OPEN FLOOR EXCHANGES (OFE)

OFE 1: Maximizing the CII Training Initiative

OFE 1 aims to engage attendees to identify practical solutions for fully leveraging the CII Training Initiative to strengthen investigative capacity across institutions and maximize learning outcomes.

https://AIIB.zoom.us/j/93788220616

Meeting ID: 937 8822 0616 

Speakers Bios

Lead: Mary Jones (WTO)

Panelists:

Donabel Atienza (ADB)

Laurel Zhu (NDB)

Zaruhi Badaylan (BSTDB)

3F Meeting Room A

OFE 2: Revisiting Small Investigative Offices

OFE 2 aims to explore strategies for strengthening the capacity, efficiency, and impact of small investigative offices. Share practical approaches to managing limited resources while maintaining high investigative standards and institutional credibility.

https://AIIB.zoom.us/j/95405208335

Meeting ID: 954 0520 8335 

Speakers Bios

Lead: Neill Ryan (IMF)

Panelists:

Michael Reiner (NSPA)

Joy Arcinue (UNIDO)

Pedro Ruz (OAS)

3F Meeting Room B

OFE 3: Addressing Psychological Aspects of Investigative Activities

OFE 3 aims to examine the psychological aspects affecting subjects, witnesses, and investigators throughout the investigative process, and identify strategies to manage these dynamics in ways that protect well‑being, build trust, and support effective fact‑finding.

https://AIIB.zoom.us/j/98907103754 

Meeting ID: 989 0710 3754 

Speakers Bios

Lead: Nicholas Wood (AIIB)

Panelists:

Raed Shalan (UNRWA)

Jonathan Sutch (EBRD)

Claudia Zehl (AIIB Guest – OSACO Group)

3F Meeting Room C

1200H – 1400H

Lunch

Lunch Connections: Intake Group Networking

Networking Break

1F Dining Hall

1400H – 1500H

CASE STUDIES

Case Study 1: Learning from SEAH/Misconduct Investigations Gone Wrong

Case Study 1 aims to examine real world examples of SEAH/misconduct investigations that went wrong to identify pitfalls, extract lessons learned and define strategies for improving investigative practice and safeguarding victims.

https://AIIB.zoom.us/j/93788220616

Meeting ID: 937 8822 0616 

Speakers Bios

Lead: Blair Hussey (ICRC)

Presenters:

Alexander Lim (UNFPA)

Jonathan Helliwell (ADB)

3F Meeting Room A

Case Study 2: Learning from Fraud Investigations Gone Wrong

Case Study 2 aims to review real-life examples of fraud investigations that failed to meet investigative and institutional standards, identify root causes of failure, and develop strategies to strengthen investigative rigor and protect institutional credibility.

https://AIIB.zoom.us/j/95405208335

Meeting ID: 954 0520 8335 

Speakers Bios

Lead: Jayneeta Prasad (ADB)

Presenters:

Biagio Fiorito (OLAF)

Alex Boone (EIB)

3F Meeting Room B

Case Study 3: Successful Proactive Investigations

Case Study 3 aims to demonstrate how proactive investigative approaches can uncover risks early, prevent misconduct from escalating, and strengthen institutional integrity. Highlight successful examples and share practical techniques that investigators can integrate into their work.

https://AIIB.zoom.us/j/98907103754 

Meeting ID: 989 0710 3754 

Speakers Bios

Lead: David Hawkes (WB)

Presenters:

Qing Chu (UNFPA)

Jung Min Han (ADB)

Dominik Adamski (EIB)

3F Meeting Room C

1500H – 1530H

Networking Break

1F CII2025 Café

1530H – 1630H

Introduction of Memorial Lecturer

Plenary 7: The Franz-Hermann Brüner Memorial Lecture

The Franz-Hermann Brüner Memorial Lecture honors the legacy of OLAF’s first Director-General and his contributions to the international investigations community. Delivered annually at the Conference of International Investigators (CII), the lecture is intended as a reflective and forward-looking address that draws lessons from investigative experience, honors the values Brüner championed, and inspires investigations professionals to uphold the highest standards in their work.

Moderated Discussion

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

Tan Sri Dr. Abu Kassim Mohamed

1F Multifunction Hall

1630H – 1730H

Closing Ceremony

AIIB Closing Remarks

Conference Summary and Reflections

Handover to Host of CII2026

Acceptance by CII2026 Host

https://AIIB.zoom.us/j/99465864980

Meeting ID: 994 6586 4980 

1F Multifunction Hall

Time

Activity

Venue

0800H – 1200H

Cultural Tour Group 1

Forbidden City

0800H – 1400H

Cultural Tour Group 2

Great Wall of China