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 – 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 […]
Read moreACCA 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 […]
Read moreWhistleblowing 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 […]
Read moreChallenges 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 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. […]
Read moreACi 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 June. We would like to acknowledge our fellow shortlist finalists, Calathea Solutions, Clue software and the NHS Counter Fraud Authority, ECPA and Tenet. Our CEO, […]
Read more2024 Report: Challenges to Investigations
Access to Data is the biggest internal challenge investigators face according to a white paper published today by the ACi. "From navigating legal and ethical constraints to overcoming internal resistance and resource limitations, corporate investigators must be adept at handling a myriad of obstacles," says Ash Sharma who authored the paper. "By understanding these challenges, […]
Read more
