Members' Area · Articles & Insights

Stay current with the field that is always moving.

Practitioner commentary on legislation, evolving practice, and the cases worth your attention. Open any article to read the introduction; members read the rest.

Category: ACi Training

19 July 2021
Whistleblowing Course launch
Join our three-module course this September Whistleblowing investigation programmes: How to make sure you are identifying and responding effectively to employee concerns. Never has it been more important to listen […]
Read more
23 March 2021
Early Bird booking on our Foundation Course
Our popular Foundations in Corporate Investigations Course starts on 4th May 2021. There is an Early Bird discount on your booking until 4th April - secure your place for $300. […]
Read more
23 October 2020
Our interviewing skills course is now available
We're delighted to launch our first interviewing skills course.The online training takes place on 19, 23 and 26th November 2020. It will give you plenty of chance to practice your […]
Read more
23 August 2020
Our 'Foundations for Conducting a Corporate Investigation' course is launched
We are very excited to launch a new course for those starting out in investigations, and for those who have investigations as part of their remit but who have not […]
Read more
22 October 2026
The Art of the Investigative Interview
Read more
22 October 2026
Evaluating In-House Compliance Shared Service Centres
Read more
22 October 2026
Using Hong Kong's Anti-Money Laundering Laws to Combat the Illegal Wildlife Trade
Read more
22 October 2026
The ISO 37008 Internal investigation standard framework and what this means for financial services institutions
Read more
,
30 September 2026
Beyond the Summit: What BRICS 2026 means for investigators
A couple of weeks ago, the BRICS leaders met in New Delhi for the 18th Summit with India taking Chair. The theme was “Building for Resilience, Innovation, Cooperation and Sustainability.” […]
Read more
4 September 2026
ACi Investigations Survey
We want your voice at the table! As the Pharmaceutical Life Science and Healthcare industry navigates escalating regulatory scrutiny, complex cross‑border investigations, and rising expectations around data integrity, ACi, Baker […]
Read more

Supporting Excellence in Investigations

Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.
Sign up for membership
Contact us
lockenvelopechevron-downarrow-right