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Practitioner commentary on legislation, evolving practice, and the cases worth your attention. Open any article to read the introduction; members read the rest.

Tag: ACi

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30 September 2026
Beyond the Summit: What BRICS 2026 means for investigators
A couple of weeks ago, the BRICS leaders met in New Delhi for the 18th Summit with India taking Chair. The theme was “Building for Resilience, Innovation, Cooperation and Sustainability.” […]
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4 September 2026
ACi Investigations Survey
We want your voice at the table! As the Pharmaceutical Life Science and Healthcare industry navigates escalating regulatory scrutiny, complex cross‑border investigations, and rising expectations around data integrity, ACi, Baker […]
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10 July 2026
ACi Announces New Heads of Country Leadership Appointments
ACi is delighted to announce that we have significantly boosted our international presence with the appointment of Country leaders across a variety of regions. We believe that the best talent […]
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23 April 2026
Challenges to Corporate Investigations Survey Report
ACi and FRA have published a new report into the challenges investigators face.   Corporate investigations are under increasing pressure. Rising regulatory expectations, growing volumes of data, rapid technological change, […]
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27 June 2025
ACi wins Multi Stakeholder Collaboration Award
We are delighted to announce that we have won the International Compliance Association's 2025 Multi-Stakeholder Collaboration Award. The presentation took place at the ICA Awards Dinner in London on 27th […]
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5 February 2024
Confide Forges Strategic Alliance with ACi to Elevate Industry Standards
Partnership with ACi's Extensive Network to Enhance Confide's Market Position and Product Offerings London, United Kingdom 5 February 2024 Confide, the revolutionary governance, risk, and integrity platform founded by Wirecard […]
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12 June 2023
Member survey 2023
This June we are reaching out to members to see if they'd like to get more involved with building the ACi. As you're aware, the Executive Committee at ACi are […]
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22 May 2023
ACi at Relativity Fest London 2023
The Association of Corporate Investigators was out in force yesterday at Relativity Fest London 2023 as we spoke to a lively audience about our work on the development of the new ISO […]
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27 May 2022
Banking Investigators Forum Round up
On Thursday, 26th May ACi proudly hosted its first Banking Investigators Forum event, kindly sponsored by Forensic Risk Alliance. The event was attended by banking investigators from 80 different banks […]
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3 March 2022
Luke Cocks as Data Analyst
ACi is delighted to announce the appointment of Luke Cocks as Data Analyst. Luke is a recent Mathematics graduate from the University of Lancaster. Luke’s work will be instrumental in […]
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3 March 2022
Jacob Atkinson as Research Assistant
ACi is delighted to announce the appointment of Jacob Atkinson as Research Assistant. Jacob holds a degree in History and a postgraduate degree in Heritage Studies from Newcastle University. Jacob is assisting with […]
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4 November 2021
Boost for Marketing Team
ACi is delighted to announce the appointment of Ellie Burden as Marketing Assistant. Ellie is a recent English Language and Linguistics graduate from the University of Sussex. She has joined […]
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22 October 2026
The Art of the Investigative Interview
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22 October 2026
Evaluating In-House Compliance Shared Service Centres
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22 October 2026
Using Hong Kong's Anti-Money Laundering Laws to Combat the Illegal Wildlife Trade
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22 October 2026
The ISO 37008 Internal investigation standard framework and what this means for financial services institutions
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30 September 2026
Beyond the Summit: What BRICS 2026 means for investigators
A couple of weeks ago, the BRICS leaders met in New Delhi for the 18th Summit with India taking Chair. The theme was “Building for Resilience, Innovation, Cooperation and Sustainability.” […]
Read more
4 September 2026
ACi Investigations Survey
We want your voice at the table! As the Pharmaceutical Life Science and Healthcare industry navigates escalating regulatory scrutiny, complex cross‑border investigations, and rising expectations around data integrity, ACi, Baker […]
Read more

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