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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: investigations

22 October 2026
The Art of the Investigative Interview
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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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1 December 2025
ACi Launches Industry-First Certified Corporate Investigator (CCi) Course
Association of Corporate Investigators Launches Industry-First Certified Corporate Investigator (CCi) Course Comprehensive 19-Module Certification Addresses Critical Gap in Professional Standards for Global Investigations Community London, UK – 1 December 2025 – […]
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15 August 2025
Challenges to Corporate Investigations Survey
🌐 Challenges to Corporate Investigations - Survey Launch Corporate investigations across all sectors face increasingly complex challenges that can significantly impact outcomes. To better understand these critical pain points, we […]
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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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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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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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27 April 2022
ACi Launches its Investigations Principles and Good Practice Guidance
ACi is delighted to announce the launch of its new Investigations Principles and Good Practice Guidelines guidance. This is the first wide-reaching practitioner-led Principles and good practice guidance developed for […]
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3 February 2022
Add your voice to the #BreakTheBias Campaign
This year, in support of the International Women's Day 2022 campaign #breakthebias, ACi is collecting quotes, anecdotes and thoughts from our corporate investigation community on working with, hiring, promoting or […]
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6 January 2022
Wishing you a very happy New Year
As we launch into 2022, ACi wishes all our members and supports a happy, healthy and prosperous New Year ahead. We are working hard to bring you more innovative training, […]
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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

Supporting Excellence in Investigations

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