Association of Corporate Investigators
Whether helping large organisations prepare reasonable procedures or leading investigations when things go wrong, corporate investigators will be heavily invested in the successful implementation of the pending UK corporate ‘failure to prevent fraud’ offence.* The offence will apply to UK-based large organisations as well as offshore large organisations with business and/or customers in the UK. […]
Boom dos Canais de Denúncias Como responder ao aumento massivo dos relatos recebidos em canais éticos Estatísticas e tendências Entendimento das causas internas e externas Benchmarking com o mercado Recursos internos e externos Novas legislações Painel de discussão entre os profissionais Painel Dercio Carvalheda Sócio Fundador da Carvalhêda Advocacia Livia Correa Association of […]
On Thursday, 19th September join us for an insightful event exploring whistleblowing investigations. To view the agenda, click here. To view our speaker profiles, click here. Keynote Speech: We will kick off the event with a keynote speech from Jo Gideon, Director and Vice Chair, Whistleblowers UK. Case Study Examination: We will take a look […]
Our first event for investigators based in The Netherlands and the surrounding region. The afternoon features an exciting agenda with plenty of networking time. Netherlands Investigations Forum Agenda 2025 View all our speaker profiles here Registration is 99 Euros for internal investigators, 199 Euros for external (ie consultants, legal firms, service providers.) Hosted […]
Our special one-day event, kindly hosted by A&O Shearman, brings together leading experts in whistleblowing, corporate investigations, regulatory compliance, and legal frameworks to explore best practices, challenges, and emerging trends in handling whistleblowing disclosures. The programme offers a comprehensive exploration of whistleblowing investigations, looking at regulatory perspectives and global investigation management to real whistleblower experiences. […]
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 […]
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 […]
Challenges in Corporate Investigations: Inaugural Survey Results Webinar | 29 April 2026 About this webinar Corporate investigations are operating in an environment of accelerating complexity. AI is reshaping how evidence is gathered and analysed. Data privacy regulation is tightening. Investigative teams are stretched thin. And questions around independence are more pressing than ever. To understand […]
Join us for the 2026 ACi Ireland Investigations Forum, a leading event for investigations professionals navigating the intersection between regulation, investigative practice and the use of technology. As investigative and technological developments continue to reshape regulatory expectations and methodologies, this Forum will bring together practitioners, regulators and industry specialists to explore best practice, emerging trends […]
Join your investigations colleagues for an afternoon of expert insight, high-level debate, and professional exchange at our Netherlands Forum in Amsterdam. The programme will open with a keynote address from Tessa van Roomen, Netherlands Public Prosecutor, setting the stage with a practitioner's perspective on the evolving landscape of corporate crime and regulatory enforcement. The afternoon […]
Garantindo independência em investigações corporativas: detectando sinais ocultos antes que virem consequências A ACI Brasil convida profissionais da área de investigação corporativa, compliance, auditoria, riscos e inteligência para uma sessão presencial exclusiva voltada à troca de experiências, networking qualificado e discussão de desafios reais enfrentados no dia a dia da profissão. Mais do que uma […]
Join us for the ACi 2026 Banking Forum, a premier gathering of investigation professionals, legal experts, and senior leaders from across the financial services sector. Taking place at Barclays Bank in Canary Wharf, this full-day forum brings together practitioners from some of the world's leading financial institutions to examine the most pressing challenges facing banking […]