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 have changed. Join us for an exclusive webinar exploring the ground- breaking public‑private partnership between conservation leaders like WildAid, global database networks, and premier financial […]
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, company documents, the internet and third‑party records. The clock is running: preserve data, protect privilege, stabilize stakeholders, and rapidly understand what happened - being AI-assisted […]
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 Baker McKenzie's London office. The forum brings together investigators, compliance professionals and industry leaders to examine how regulatory change and artificial intelligence are reshaping investigations […]
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 is under increasing scrutiny. When concerns are raised, the response can have significant consequences for employees, leadership teams, organisational culture, reputation, regulatory relationships and public trust. Against […]
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 shaped by the Traffic Commissioner regime, the Health & Safety Executive, law enforcement, employment law, and an evolving patchwork of fraud prevention and anti-money laundering […]