CII2025 Agenda

Day 1 (November 3): Pre-Conference Investigators Training

TIME ACTIVITY VENUE
0900H – 1700H Investigator Training Course (Investigative Interview Skills) 3F Meeting Room ABC

Day 2 (November 4): Pre-Conference Investigators Training

TIMEACTIVITYVENUE
0900H – 1700HInvestigator Training Course (Open-Source Intelligence – OSINT and Digital Forensics Solutions)3F Meeting Room ABC
1800H – 2100HSpeakers’ Dinner (by Invitation)TBC

Day 3 (November 5): Main Conference

TIME ACTIVITY VENUE
1000H – 1100H

Opening Ceremony

  • CII2025 Welcome
  • Welcome Messages (CEIU Managing Director, Chief Ethics Officer)
  • Opening Remarks (AIIB President)
  • Group Photo
  • Conference Logistics (CII Host Committee)
 1F Multifunction Hall
1100H – 1200H Plenary 1: CII2025 Keynote Address – Delivering Innovative Investigations Solutions 1F Multifunction Hall
1200H – 1400H Networking Break 1F Dining Hall
1400H – 1500H Plenary 2: Debate: Can investigations offices be truly independent within management structures? 1F Multifunction Hall
1500H – 15:30H Networking Break 1F CII2025 Café
15:30H – 16:30H CII Heads of Delegation Meeting: Creating a Unified Platform for All Investigative Offices 1F Multifunction Hall
16:30H – 17:30H Plenary 3: Navigating Budget Cuts for Investigations 1F Multifunction Hall
1600H – 1800H Cocktail Reception 9F Sky Garden

Day 4 (November 6): Main Conference

TIMEACTIVITYVENUE
09:00H – 09:30H

Welcome to Main Conference (Day 2)

Conference Logistics

1F Multifunction Hall
0930H – 10:30HPlenary 4: Maximizing Artificial Intelligence in Investigations1F Multifunction Hall
1030H – 1100HNetworking Break1F Multifunction Hall
1100H – 1200HWORKSHOPS 
 Workshop 1: Best Practices in Investigations: Complaint Intake, Analysis, and Case Prioritization3F Meeting Room A
 Workshop 2: Best Practices in Investigations: Protecting Whistleblowers3F Meeting Room B
 Workshop 3: Integrity Compliance for Investigators3F Meeting Room C
1200H – 1400HNetworking Break1F Dining Hall
1400H – 1500HWORKSHOPS 
 Workshop 4: Best Practices in Investigations: Remote Investigations (Interviews and Evidence Management)3F Meeting Room A
 Workshop 5: Best Practices in Investigations: Sexual Exploitation, Abuse, and Harassment (SEAH) Allegations3F Meeting Room B
 Workshop 6: Useful Open-Source Intelligence (OSINT)3F Meeting Room C
1500H – 15:30HNetworking Break1F CII2025 Café
15:30H – 16:30HWORKSHOPS 
 Workshop 7: Best Practices in Investigations: MDB Private Sector Operations3F Meeting Room A
 Workshop 8: Best Practices in Investigations: Retaliation and Malicious Complaints3F Meeting Room B
 Workshop 9: Exploring Proactive Investigations3F Meeting Room C
16:30H – 17:00HConference Logistics1F Multifunction Hall
1700H – 1800HTravel to Gala Dinner1F AIIB East Entrance
1800H – 2100HGala DinnerTBC

Day 5 (November 7): Main Conference

TIMEACTIVITYVENUE
09:00H – 09:30HWelcome to Main Conference (Day 3) and Conference Logistics1F Multifunction Hall
0930H – 10:30HPlenary 5: Working Group – Update to CII Principles and Guidelines1F Multifunction Hall
1030H – 1100HNetworking Break1F Multifunction Hall
1100H – 1200HOPEN FLOOR EXCHANGES (OFE) 
 OFE 1: Maximizing the CII Training Initiative3F Meeting Room A
 OFE 2: Revisiting Small Investigative Offices3F Meeting Room B
 OFE 3: Addressing Psychological Aspects of Investigative Activities3F Meeting Room C
1200H – 1400HNetworking Break1F Dining Hall
1400H – 1500HCASE STUDIES 
 Case Study 1: Learning from SEAH/Misconduct Investigations Gone Wrong3F Meeting Room A
 Case Study 2: Learning from Fraud Investigations Gone Wrong3F Meeting Room B
 Case Study 3: Successful Proactive Investigations3F Meeting Room C
1500H – 15:30HNetworking Break1F CII2025 Café
15:30H – 16:30HPlenary 6: The Franz-Hermann Brüner Memorial Lecture1F Multifunction Hall
16:30H – 17:30H

Closing Ceremony

  • CII2025 Closing
  • Closing Remarks (CEIU Managing Director)
  • Handover to Host of CII2026
1F Multifunction Hall

Day 6 (November 8): Cultural Tour

TIME ACTIVITY VENUE
Cultural Tour TBC

For questions or comments, contact the Secretariat at cii2025@aiib.org

Copyright © 2025 | Conference of International Investigators

CII General Principles for Core Investigative Activities

Six volumes of General Principles for conducting core investigative activities that greatly expand on the principles within the CII’s Uniform Principles and Guidelines for Investigations. Endorsed at the 21st CII, these Principles provide more in-depth, principles-based, uniform guidance to investigators and Investigative Offices conducting these six core activities: Intake and Evaluation, Scoping and Planning, collection of Physical and Documentary Evidence, collection of Testimonial Evidence, collection of Digital Evidence and Evidence Analysis and Reporting of Findings.

As supplements to the CII’s Uniform Principles and Guidelines, each paper sets out non-binding principles establishing uniform standards to guide investigators and Investigative Offices undertaking these activities. They are purposely not prescriptive in technical details nor implementing practices. These Principles will also form the basis for a future CII Investigator Credential and CII Investigator training pathways.

DOWNLOAD INTAKE AND EVALUATION
 
DOWNLOAD SCOPING AND PLANNING
 
DOWNLOAD PHYSICAL AND DOCUMENTARY EVIDENCE
DOWNLOAD TESTIMONIAL EVIDENCE
 
DOWNLOAD DIGITAL EVIDENCE
 
DOWNLOAD EVIDENCE ANALYSIS AND REPORTING OF FINDINGS