Association of Corporate Investigators
Find and Resolve Fraud early by Following the Money Online Course - 2nd and 9th February 2024 This online course provides an essential and practical guide to effective and non-intrusive forensic accounting techniques to give you a head start in a fraud investigation. Target fraud and financial damage early before it spreads…so you don’t need […]
The evolving landscape of corporate crime and misconduct in India has led to significant regulatory changes and collaborative efforts among stakeholders. In our event we look at the key considerations for investigators, so that we can mitigate current challenges and proactively address future risk trends, ensuring the stability and integrity of Indian businesses in the […]
 In this free webinar, we will look at the investigations trends that will impact our work through 2024. From corporate culture, trade compliance, AI and deepfakes, through to privilege and whistleblowing legislation, we will explore the trends and challenges that will challenge and stretch our efforts this year. Have your say and ask […]
We are excited to join forces with Addleshaw Goddard to host a special event for Sports Investigators on February 29th from 13.00 -18.00 at Lord's Cricket Ground. For the schedule, download the Sports Integrity event Programme. Please apply for a place early to avoid disappointment.