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: Members

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12 June 2023
Member survey 2023
This June we are reaching out to members to see if they'd like to get more involved with building the ACi. As you're aware, the Executive Committee at ACi are […]
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26 January 2022
New Members' Resource
ACi members can read Chapter 21 of GIR's 'The Practitioner's Guide to Global Investigations (sixth edition). The chapter, written by ACi's CEO Steve Young focuses on Whistleblowers: The In-house Perspective. […]
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15 December 2021
ACi launches 'Pick a Project' Initiative
The ACi is working on a number of trailblazing projects to champion the role of corporate investigators. These are all reliant on our members’ insights, ideas, and subject matter expertise. […]
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27 October 2026
S. Scales, S. Young, (2025),The ISO 37008 Internal investigation Standard Framework and What This Means for Financial Services Institutions, Journal of Financial Compliance, 8(2).
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26 October 2026
Demonstrating the Value of Business Ethics
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22 October 2026
The Art of the Investigative Interview
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22 October 2026
Evaluating In-House Compliance Shared Service Centres
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22 October 2026
Using Hong Kong's Anti-Money Laundering Laws to Combat the Illegal Wildlife Trade
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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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