Members' Area · Articles & Insights

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.

Category: ACi Training

19 July 2021
Whistleblowing Course launch
Join our three-module course this September Whistleblowing investigation programmes: How to make sure you are identifying and responding effectively to employee concerns. Never has it been more important to listen […]
Read more
23 March 2021
Early Bird booking on our Foundation Course
Our popular Foundations in Corporate Investigations Course starts on 4th May 2021. There is an Early Bird discount on your booking until 4th April - secure your place for $300. […]
Read more
23 October 2020
Our interviewing skills course is now available
We're delighted to launch our first interviewing skills course.The online training takes place on 19, 23 and 26th November 2020. It will give you plenty of chance to practice your […]
Read more
23 August 2020
Our 'Foundations for Conducting a Corporate Investigation' course is launched
We are very excited to launch a new course for those starting out in investigations, and for those who have investigations as part of their remit but who have not […]
Read more
,
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, […]
Read more
, ,
2 September 2026
Following the Money: How AML Tools are Being Used to Combat the Illegal Wildlife Trade
Today, ACi welcomed Alex Hofford of Cambridge Pacific to deliver a webinar exploring the connections between anti-money laundering compliance and the fight against wildlife crime, drawing on two decades of […]
Read more
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 […]
Read more
,
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, […]
Read more
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 – […]
Read more

Supporting Excellence in Investigations

Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.
lockenvelopechevron-downarrow-right