ACi Banking Investigators Forum 2023

Ashurst Law 1 Duval Square, London, United Kingdom

Following the successful launch of the ACi Banking Investigators' Forum in 2022, we are delighted to hold the event in 2023 on Thursday 5th October.  This year the event is […]

Managing Workplace Investigations


The ACi and Transparency International Ireland are pleased to host two half-day online workshops on Managing Investigations in the Workplace. Workshop 1: Assessment & Management of an Investigation Friday 13th […]

2023 Symposium

Addleshaw Goddard 60 Chiswell Street, London, United Kingdom

The Association of Corporate Investigators is delighted to announce its 2023 one-day symposium will be held on Thursday, 2nd November in London. This year, we are kindly hosted by Addleshaw […]

Investigações de Assédio Sexual

São Paulo – Corporate Towers , Brazil

Um dia prático para entender a responsabilidade das organizações em prevenir, investigar e reparar o assédio sexual. Uma tarde para entender e discutir a prática das investigações e a responsabilidade […]

Follow the Money


Find and Resolve Fraud early by Following the Money Online Course - 10th & 17th November 2023 This online course provides an essential and practical guide to effective and non-intrusive […]