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 moreACi 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 moreFollowing 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 […]
Read moreACi 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 […]
Read moreChallenges 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, […]
Read moreACi Launches Industry-First Certified Corporate Investigator (CCi) Course
Association of Corporate Investigators Launches Industry-First Certified Corporate Investigator (CCi) Course Comprehensive 19-Module Certification Addresses Critical Gap in Professional Standards for Global Investigations Community London, UK – 1 December 2025 – […]
Read moreACCA exposes new findings on an escalating, systemic fraud landscape and calls for a collective reset
Global report reveals how cybercrime, governance gaps and AI-turbocharged deception are converging to create an industrialised fraud environment that demands coordinated action. According to Combatting fraud in a perfect storm, […]
Read moreChallenges to Corporate Investigations Survey
🌐 Challenges to Corporate Investigations - Survey Launch Corporate investigations across all sectors face increasingly complex challenges that can significantly impact outcomes. To better understand these critical pain points, we […]
Read moreACi wins Multi Stakeholder Collaboration Award
We are delighted to announce that we have won the International Compliance Association's 2025 Multi-Stakeholder Collaboration Award. The presentation took place at the ICA Awards Dinner in London on 27th […]
Read moreEmpowering Women in Corporate Leadership: A Catalyst for Sustainable Change on International Women's Day
At the ACi we are proud our membership of women in higher decision-making roles in corporate investigations and litigation has increased by 9% in the last 4 years, making up […]
Read moreConfide Forges Strategic Alliance with ACi to Elevate Industry Standards
Partnership with ACi's Extensive Network to Enhance Confide's Market Position and Product Offerings London, United Kingdom 5 February 2024 Confide, the revolutionary governance, risk, and integrity platform founded by Wirecard […]
Read moreBanking Investigators Forum
Ashurst was delighted to host the ACi Banking Investigators Forum on 5th October 2023. We enjoyed insightful discussions between banking investigators and key industry figures to analyse the evolving regulatory […]
Read moreMember 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 […]
Read moreACi at Relativity Fest London 2023
The Association of Corporate Investigators was out in force yesterday at Relativity Fest London 2023 as we spoke to a lively audience about our work on the development of the new ISO […]
Read moreACi Symposium Round Up
On Thursday, 10th November, ACi held its Symposium event in London, after having missed two years due to Covid19. It was great to bring our investigations community back together for […]
Read moreInvestigating Sexual Misconduct Workshop Round Up
On Friday, 14th October 2022 we held the first part of our Investigating Sexual Misconduct workshop, hosted by Ropes & Gray at their London offices. Our expert speakers included: Amanda […]
Read moreImmersive Investigations Training Workshop - London Round Up
On Thursday, 29th September, we held our immersive investigations training workshop, hosted by RPC at their London offices overlooking Tower Bridge. Our expert speakers included: Manu Hanspal, Head of EMEA, […]
Read moreAnnouncing our new partnership with Ankura
ACi is delighted to announce a new partnership with Ankura Consulting Group LLC, an independent advisory firm offering expertise in the areas of change, risk disputes, finance, performance, distress and […]
Read moreBanking Investigators Forum Round up
On Thursday, 26th May ACi proudly hosted its first Banking Investigators Forum event, kindly sponsored by Forensic Risk Alliance. The event was attended by banking investigators from 80 different banks […]
Read moreTweets 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 […]
Read moreACi Launches its Investigations Principles and Good Practice Guidance
ACi is delighted to announce the launch of its new Investigations Principles and Good Practice Guidelines guidance. This is the first wide-reaching practitioner-led Principles and good practice guidance developed for […]
Read moreLuke Cocks as Data Analyst
ACi is delighted to announce the appointment of Luke Cocks as Data Analyst. Luke is a recent Mathematics graduate from the University of Lancaster. Luke’s work will be instrumental in […]
Read moreJacob Atkinson as Research Assistant
ACi is delighted to announce the appointment of Jacob Atkinson as Research Assistant. Jacob holds a degree in History and a postgraduate degree in Heritage Studies from Newcastle University. Jacob is assisting with […]
Read moreAdd your voice to the #BreakTheBias Campaign
This year, in support of the International Women's Day 2022 campaign #breakthebias, ACi is collecting quotes, anecdotes and thoughts from our corporate investigation community on working with, hiring, promoting or […]
Read moreNew 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. […]
Read moreAnnouncing the appointment of Alex Gaft as ACi Advisor
The ACi is excited to announce the appointment of Alex Gaft as ACi Advisory Panel Member. As a seasoned corporate investigations professional, Alex will provide the ACi with advice on […]
Read moreWishing you a very happy New Year
As we launch into 2022, ACi wishes all our members and supports a happy, healthy and prosperous New Year ahead. We are working hard to bring you more innovative training, […]
Read moreACi 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. […]
Read moreMerry Christmas
On behalf of the ACi Executive Committee and all the staff we would like to wish our members celebrating a merry Christmas and a prosperous and healthy New Year. We […]
Read moreBoost for Marketing Team
ACi is delighted to announce the appointment of Ellie Burden as Marketing Assistant. Ellie is a recent English Language and Linguistics graduate from the University of Sussex. She has joined […]
Read moreMary Eastwood Jones joins the ACi as Executive Director
We are delighted to announce the appointment of Mary Eastwood Jones to the Executive Committee in the role of Executive Director. Mary has over two decades of experience as an Investigations, […]
Read moreAsia Pacific Investigations Capability Survey launch
In cooperation with Deloitte we are pleased to share the key findings of our “Asia Pacific investigations capability survey – Are you prepared for the new normal?” Join us on […]
Read moreA warm welcome to our new Regional Committee Members
We are delighted to welcome a new team to our regional committees, headed up by Manu Hanspal in EMEA and Mark Gough in APAC. Read all about them here.
Read moreACi is now open for membership
Members of the corporate investigations community are now invited to apply to become a member of our not-for-profit association. For all the details and to apply, visit our membership page.
Read moreTest Post - Articles and Insights
Read moreBeyond 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 moreACi 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 moreFollowing 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 […]
Read moreACi 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 […]
Read moreChallenges 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, […]
Read more
