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• Welcome to the ACi

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
  • Recolección y tratamiento de la información en una Investigación Corporativa
• Category: External Events
  • 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: News
  • 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: Webinars
  • Searching for a job and need advice on your CV and interviewing?
  • We are supporting Anti Corruption Day on 9th December

Groups

• Externals Group
• In-house Group

Memberships

• Schoenherr Membership
• StoneTurn Membership
• Deloitte Membership
• Test Membership
• In-house (Yearly)
• External (Yearly)
• External (Monthly)
• In-house (Monthly)

Files

• TestVid_10MB
• Example Training Document (Members Only)

Events

• Managing Remote Investigations
• Investigations Quality Assurance
• Navigating Senior Management Investigations
• AI Powered Data Breach Response and Investigation
• Whistleblowing Course
• Supply chain integrity: identifying and investigating ethical issues in your supply chain
• Digital forensic and investigations – The Next Generation
• Investigations v2.0 - How to uncover the truth using Data & Technology
• Professional Whistleblower Management - Blending innovative technology and the personal touch
• How a Digital Detective Approach can enhance your Investigation
• The Tech Savvy Investigator at Relativity Fest London
• Measuring Investigations Effectiveness
• The EU Whistleblowing Directive & Investigations
• Whistleblowing reporting channels & systems - how to measure effectiveness
• Fireside with Antoine Deltour
• Managing Whistleblowers during an investigation and should Whistleblowers be rewarded?
• Foundations in Corporate Investigations - Module 1
• The use of AI and forensic technology in investigations in South Africa
• Use of Analytics in Regulatory Investigations
• Digital Data: The Current Trends and Challenges for Investigations
• Conducting Corporate Investigations in Central and Eastern Europe
• Forensic Accounting in Investigations
• Combatting & Investigating Illicit Trade
• HR Investigations in Asia
• CV Clinic for Corporate Investigators
• ACi's Inaugural Symposium - 05th July 2018
• ROOT CAUSES OF INVESTIGATIONS - WHY THINGS GO WRONG
• SINGAPORE NETWORKING EVENT
• USING AI IN INVESTIGATIONS
• IMMERSIVE INVESTIGATION WORKSHOP MANCHESTER
• Prevention of Sexual Harassment Investigations (POSH) in India
• Conducting Remote Investigations & Interviewing
• Investigations & Private Prosecutions
• ACi Immersive Workshop Geneva
• ACi Immersive Workshop
• Prevention of Sexual Harassment Investigations in India Part 2
• Monitorships: Root Cause Analysis for Investigations
• Fraud, Bribery & Corruption Investigations in Asia
• Corporate Investigations in Russia
• ACi Foundation Investigation Interviewing Skills
• Internal and Cross Border Investigations
• Investigating Cyber Crimes
• ACi Annual Symposium
• Whistleblowing - A 360 Degree View
• ACi's Guide To Remote Interviewing

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