Stay current with the field that is always moving.
Practitioner commentary on legislation, evolving practice, and the cases worth your attention. Open any article to read the introduction; members read the rest.
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 – The Association of Corporate Investigators (ACi) today announced the launch of the Certified Corporate Investigator (CCi) course, the first comprehensive professional certification designed specifically for […]
ACCA exposes new findings on an escalating, systemic fraud landscape and calls for a collective reset
Global report reveals how cybercrime, governance gaps and AI-turbocharged deception are converging to create an industrialised fraud environment that demands coordinated action. According to Combatting fraud in a perfect storm, cyberfraud now dominates both prevalence and materiality globally, amplifying all other risks. Procurement, abuse of authority, and third-party frauds follow close behind as the most […]
🌐 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 are conducting a comprehensive benchmarking study, supported by Forensic Risk Alliance, to identify the most prevalent internal and external factors that can compromise investigation effectiveness. […]
ACCA exposes new findings on an escalating, systemic fraud landscape and calls for a collective reset
Global report reveals how cybercrime, governance gaps and AI-turbocharged deception are converging to create an industrialised fraud environment that demands coordinated action. According to Combatting fraud in a perfect storm, cyberfraud now dominates both prevalence and materiality globally, amplifying all other risks. Procurement, abuse of authority, and third-party frauds follow close behind as the most […]
🌐 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 are conducting a comprehensive benchmarking study, supported by Forensic Risk Alliance, to identify the most prevalent internal and external factors that can compromise investigation effectiveness. […]
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 all volunteers, who have full-time in-house investigations roles. The popularity of the Association means we are always on the lookout for subject matter experts who […]
Whistleblowing Investigations: The Hidden Mental Health Toll
Reflections from the ACi Whistleblowing Investigations Forum On World Mental Health Day, it feels particularly poignant to reflect on the insights shared at our recent Whistleblowing Investigations Forum. As we heard from our exceptional speakers and engaged delegates, the conversations about corporate accountability, regulatory compliance, and investigative best practices were invaluable. But beneath every case […]
ACi members can read Chapter 21 of GIR's 'The Practitioner's Guide to Global Investigations (sixth edition). The chapter, written by ACi's CEO Steve Young focuses on Whistleblowers: The In-house Perspective. The document is available in our members' area. To purchase the full guide, visit: https://globalinvestigationsreview.com/guide/the-practitioners-guide-global-investigations/2022
Recolección y tratamiento de la información en una Investigación Corporativa
Una empresa experimenta el robo de una importante cantidad de productos en el interior de uno de sus almacenes, lo que impide que esos productos estén en el mercado en el momento que se requería a fin de garantizar el 15% de las ventas del mes en que ocurrieron estos hechos. Esta situación, como es […]
Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.
