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: Research

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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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18 November 2025
ACCA 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, […]
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15 August 2025
Challenges 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 […]
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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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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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21 July 2021
Swiss 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 […]
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13 July 2020
Survey 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, […]
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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, […]
Read more

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