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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: News

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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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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17 November 2022
ACi Symposium Round Up
On Thursday, 10th November, ACi held its Symposium event in London, after having missed two years due to Covid19. It was great to bring our investigations community back together for […]
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17 October 2022
Investigating Sexual Misconduct Workshop Round Up
On Friday, 14th October 2022 we held the first part of our Investigating Sexual Misconduct workshop, hosted by Ropes & Gray at their London offices. Our expert speakers included: Amanda […]
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30 September 2022
Immersive Investigations Training Workshop - London Round Up
On Thursday, 29th September, we held our immersive investigations training workshop, hosted by RPC at their London offices overlooking Tower Bridge. Our expert speakers included: Manu Hanspal, Head of EMEA, […]
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8 June 2022
Announcing our new partnership with Ankura
ACi is delighted to announce a new partnership with Ankura Consulting Group LLC, an independent advisory firm offering expertise in the areas of change, risk disputes, finance, performance, distress and […]
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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.” […]
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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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