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, […]
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 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 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 moreSwiss Investigations Survey Results
How mature is your in-house investigation function and what can you do to increase your capabilities? Together with Deloitte, we conducted a survey of Swiss in-house investigation functions to analyse […]
Read moreSurvey Launched For Swiss Investigations. Have your say.
The ACi are delighted in conjunction with Deloitte Switzerland to launch a Swiss Corporate Investigations Capability Survey. If you are responsible for corporate or non-governmental organisation investigations in Switzerland, […]
Read moreInvestigations & 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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