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: External Events

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19 May 2022
Tweets from #RelativityFest
ACi's Steve Young, Mary Eastwood Jones and Manu Hanspal had an exceptional reception at #RelativityFest in London this May, as they revealed the Association's new Investigations Principles and Guidelines and […]
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25 February 2021
Fraud, Asset Tracing & Recovery, Geneva
How are financial institutions re-assessing fraud risks, internal controls, litigation budgets and priorities? Join our COO Basha Galvin on Tuesday, 23rd March for a timely discussion at the C5 Conference […]
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23 February 2021
Top bank fraud cases and trends to watch in 2021
Our CEO Steve Young joins a panel of Europe's top banking leaders for a webinar organised by Mine Diren Fornerod, PhD at NetGuardians on 17th March 2021 at 10.00 am CET.The Panel will explore the current […]
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27 October 2020
Swiss Investigations Forum - 4th November 2020
What are the most common ways fraudsters commit crime? How is #FinancialCrime evolving? Find out at the 4th Annual Swiss Investigation Forum on 4 November — in a 3D virtual environment. […]
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29 July 2020
Corporate Fraud in the time of Covid
In this Deloitte podcast, our CEO Steve Young talks about the pressures organisations are facing during the Covid-19 pandemic. Under increasing pressure to keep their finance in order and with an the […]
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3 July 2020
Investigations & Corporate Crime Webinar with Mason, Hayes & Curran.
Our CEO Steve Young was delighted to join the panel for MHC's webinar on the 1 July 2020 to discuss 'Crisis Management: Planning investigations and dealing with the Regulators/Law Enforcement'.  […]
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16 October 2026
Test Post - Articles and Insights
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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.” […]
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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 […]
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2 September 2026
Following the Money: How AML Tools are Being Used to Combat the Illegal Wildlife Trade
Today, ACi welcomed Alex Hofford of Cambridge Pacific to deliver a webinar exploring the connections between anti-money laundering compliance and the fight against wildlife crime, drawing on two decades of […]
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10 July 2026
ACi Announces New Heads of Country Leadership Appointments
ACi is delighted to announce that we have significantly boosted our international presence with the appointment of Country leaders across a variety of regions. We believe that the best talent […]
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23 April 2026
Challenges to Corporate Investigations Survey Report
ACi and FRA have published a new report into the challenges investigators face.   Corporate investigations are under increasing pressure. Rising regulatory expectations, growing volumes of data, rapid technological change, […]
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