Economic Crime Prevention and Compliance Switzerland

Economic Crime Prevention and Compliance Switzerland 2023 will be taking place on 7th - 8th March in Zurich. The event provides a unique platform for legal and compliance experts to discuss the […]

C5 Fraud, Asset Tracing & Recovery Geneva

Hosted by C5, the 17th Edition Fraud, Asset Tracing & Recovery Geneva returns for another exciting year with curated programming that will address historic government enforcement announcements, new strategies to […]

Investigating Workplace Sexual Misconduct


The ACi in partnership with Ropes & Gray are pleased to host a special event on Don’t Be That Investigator: Trauma-Informed and Culturally Sensitive Approaches to Investigating Workplace Sexual Misconduct […]


Relativity Fest London 2023

ACi will be speaking at Relativity Fest 2023 to discuss its work on the new ISO investigations standard. In 2022, The International Standards Organization (ISO) commenced a consultation to develop […]

A Principled Approach to using Sentiment Analysis in Investigations


Sentiment and emotional analysis detect positivity, negativity, and other signals such as anger, and desire across communications, providing law firms and organisations with contextual visibility into the expression of emotions buried deep in […]

Speaking up for Change: Whistleblowing Fireside Chat


Speaking up for Change How Figen Murray changed the law following her son’s murder. Ahead of World Whistleblowing Day this June, we talk to Figen Murray about her speak-up journey […]

Investigating Workplace Sexual Misconduct

Register now for our special online course: Investigating Workplace Sexual Misconduct Applying US and UK employment law best practices Module 1: 16.30 - 18.00 GMT+1 Monday 26th June 2023 Module […]

Immersive Investigations Workshop Birmingham

DLA Piper Birmingham 2 Chamberlain Square, Birmingham, United Kingdom

The ACi and DLA Piper UK LLP are pleased to host the ACi’s "Immersive Investigations Workshop" to be held at the DLA Piper offices in Birmingham.  9.00 for 9.30 am […]

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 […]

Navigating the Complex Landscape of Global Investigations


When conducting investigations across borders, organisations must be well-versed in international laws, including anti-bribery and corruption statues, data privacy regulations, and cross border data transfer requirements.  From corporate fraud and […]

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 […]