Association of Corporate InvestigatorsInvestigators face unique security challenges when operating in unfamiliar environments, from criminal threats like armed robbery and kidnapping to terrorism, targeted criminality from competitors or government actors, and environmental risks including medical emergencies and civil unrest. Our free webinar sponsored by Control Risks provides essential knowledge and practical strategies to keep you and your team […]
Join leading investigations and compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum exploring the cutting-edge intersection of technology, regulation, and investigation practices. This exclusive gathering brings together legal experts, compliance officers, investigators, and technology specialists to address the most pressing challenges facing the industry today. Key […]
Elevate your investigation expertise at Asia-Pacific's premier financial services forum. Join leading investigators from across the APAC region for this exclusive one-day intensive conference designed specifically for internal investigation professionals. This specialised forum brings together cutting-edge methodologies, regulatory insights, and emerging threats shaping the future of financial services investigations. View the full agenda here. What […]
The ACi Symposium serves as the premier annual gathering for professionals within the investigations community. This flagship event offers a distinguished platform for learning, networking, and the exchange of expertise. It is a valued occasion to reconnect with long-standing colleagues and to forge new relationships across diverse industries and global regions. This year we are kindly […]
The leading event on intelligence, investigations, and asset recovery in high-value international finance, curated by editor David Marchant (175+ financial crimes exposed). Audience: Corporate investigators, litigators, asset-recovery and insolvency counsel, funders, banks, enforcement officials, and in-house teams. Exclusive ACi Member Rate: £795 (fixed partnership rate, no deadlines). Members can register via this link .
As we move into 2026, the landscape of investigations is being reshaped by machine learning and AI-powered language analysis. But what does that mean in practice—and how can investigators harness these tools to work smarter, faster, and deeper? Join Melina Efstathiou, forensic technology leader and GenAI strategist, and Leon Major, Director of training and advisory […]
Are you ever asked to support, lead, direct manage or investigate matters in the HR and Employee Relations space where misconduct is the key concern or allegation? If so, then this interactive training session is perfect for you! Learn about the fundamentals of conducting misconduct investigations at any level of the organisation, provided by professionals […]
Why Certification Matters: Elevating Your Investigation Career Join us for an essential webinar exploring how professional certification transforms investigators, teams, and organisations. Featuring insights from Enteles Search, leading recruitment consultant, we'll examine the competitive advantages of the new Certified Corporate Investigator qualification from the Association of Corporate Investigators. Discover how certification: Validates expertise and builds […]
Participe de um webinar essencial, desenvolvido para profissionais de compliance, equipes jurídicas, profissionais de RH e especialistas em gestão de riscos que desejam aprimorar a abordagem de suas organizações em relação a investigações internas. Esta sessão gratuita fornecerá a você estruturas práticas e estratégias comprovadas para conduzir investigações mais eficazes, eficientes e juridicamente sólidas. O […]
Natural language AI tools are transforming how investigators interact with data—shifting teams from complex query building to conversational exploration, surfacing narratives faster, and accelerating early case understanding. In corporate investigations, this evolution promises meaningful efficiency gains, while also introducing new considerations around accuracy, defensibility, and responsible use. This free webinar will explore how conversational AI is being […]
Join us for the 2026 ACi Portugal Investigations Forum, where compliance professionals, investigators, HR leaders, and legal experts will gather to explore the evolving landscape of corporate investigations in Portugal. As technology reshapes how we uncover truth and ensure accountability, this forum brings together leading voices to address the critical challenges facing today's investigators. From […]
Join our two module course to gain a comprehensive introduction to corporate investigations. Ideal for those new to investigations, and for those who have investigations as part of their remit. Workshop 1: Investigation Fundamentals 🕤 Wednesday, 22nd April 2026, 09.30- 11.30, UK time, online Teams This workshop introduces participants to: ✍🏻 Responding […]