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Posts by category

• Category: ACi Training
  • Whistleblowing Course launch
  • Early Bird booking on our Foundation Course
  • Our interviewing skills course is now available
  • Our ‘Foundations for Conducting a Corporate Investigation’ course is launched
• Category: Articles
  • New Members’ Resource
  • Recolección y tratamiento de la información en una Investigación Corporativa
• Category: External Events
  • Tweets from #RelativityFest
  • Fraud, Asset Tracing & Recovery, Geneva
  • Top bank fraud cases and trends to watch in 2021
  • Swiss Investigations Forum – 4th November 2020
  • Corporate Fraud in the time of Covid
  • Investigations & Corporate Crime Webinar with Mason, Hayes & Curran.
• Category: Jobs
  • ICRC seeks a Chief Ethics, Risk & Compliance officer
• Category: Members
  • Member survey 2023
  • ACi launches ‘Pick a Project’ Initiative
• Category: News
  • ACi at Relativity Fest London 2023
  • ACi Symposium Round Up
  • Investigating Sexual Misconduct Workshop Round Up
  • Immersive Investigations Training Workshop – London Round Up
  • Announcing our new partnership with Ankura
  • Banking Investigators Forum Round up
  • ACi Launches its Investigations Principles and Good Practice Guidance
  • Luke Cocks as Data Analyst
  • Jacob Atkinson as Research Assistant
  • Add your voice to the #BreakTheBias Campaign
  • Announcing the appointment of Alex Gaft as ACi Advisor
  • Wishing you a very happy New Year
  • Merry Christmas
  • Boost for Marketing Team
  • Mary Eastwood Jones joins the ACi as Executive Director
  • Asia Pacific Investigations Capability Survey launch
  • A warm welcome to our new Regional Committee Members
  • ACi is now open for membership
• Category: Research
  • Swiss Investigations Survey Results
  • Survey Launched For Swiss Investigations. Have your say.
• Category: Uncategorised
  • 27 April 2022 – Members Meeting
• Category: Webinars
  • Searching for a job and need advice on your CV and interviewing?
  • We are supporting Anti Corruption Day on 9th December

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Files

• TestVid_10MB
• Example Training Document (Members Only)

Events

• Investigações de Assédio Sexual
• Follow the Money
• Managing Workplace Investigations
• ACi Banking Investigators Forum 2023
• 2023 Symposium

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