Association of Corporate Investigators
Uncover the hidden financial footprints of organised crime. For years, the illegal wildlife trade has thrived as a multi‑jurisdictional, lucrative business run by shadowy syndicates. But the rules of engagement […]
A trading firm is suddenly confronted with a fast‑moving compliance crisis. Regulators are asking questions, key decisions must be made under pressure, and critical facts are buried across emails, chats, […]
The ACi Energy, Extractives and Industrial Sector Investigations Forum 2026 Hosted by Deloitte | Tuesday 22 September 2026 Investigation Resilience Hosted by Deloitte, this half-day forum brings together senior investigations, […]
Master the Complexities of UK Financial Services Regulatory Investigations A Collaboration Between ACi and Leading Industry Experts, Richardson Lissak LLP and FTI Consulting. Almost a decade after the […]
When innovation meets scrutiny The Association of Corporate Investigators invites UK pharmaceutical and life sciences professionals to its 2026 UK Pharma Investigations Forum, taking place on Thursday 8th October at […]
ACi Whistleblowing Investigations Forum 2026: Where Good Intentions meet hard questions Whistleblowing cases are among the most sensitive and high-risk matters organisations face, and the way they are handled […]
Save the Date! ACi 2026 Swiss Healthcare and Life Sciences Investigations Forum When innovation meets scrutiny Thursday 12 November 2026 | Baker McKenzie, Zurich The Swiss healthcare and life sciences […]
The transport and logistics sector sits at the intersection of some of the most demanding and fast-moving regulatory environments in UK industry. Operators, investigators and compliance professionals face a landscape […]