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 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 moreEmpowering Women in Corporate Leadership: A Catalyst for Sustainable Change on International Women's Day
At the ACi we are proud our membership of women in higher decision-making roles in corporate investigations and litigation has increased by 9% in the last 4 years, making up nearly 20% of our membership overall. Nevertheless, there are still strides to be made in advancing women’s’ positionality in the workplace. In the spirit of […]
Read moreConfide 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 whistleblower, Pav Gill, announces a strategic collaboration with the Association of Corporate Investigators (ACi). This alliance positions Confide at the forefront of industry innovation, harnessing […]
Read moreBanking Investigators Forum
Ashurst was delighted to host the ACi Banking Investigators Forum on 5th October 2023. We enjoyed insightful discussions between banking investigators and key industry figures to analyse the evolving regulatory challenges and economic pressures experienced by banks. A short summary of key takeaways from these sessions is available here for download, which features a number […]
Read moreMember 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 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 […]
Read moreACi 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 standard for Internal Investigations. Our panel featured Steve Young, Ashu Sharma (CFE, CFCS), Hannah Clare (She/Her), William Kelly (CISM, CIPP/US) and the moderator was Simon Scales. The panel explained how the new standard […]
Read moreACi 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 a day of learning, networking and sharing experiences. This year, we were kindly hosted by Allen & Overy at its London offices offering fantastic views […]
Read moreInvestigating 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 Raad, Ropes & Gray Ruby Moshenska, safeguarding consultant Sharon Tan, Mishcon de Reya Basha Galvin, ACi Delegates discussed how corporate investigators can manage complainants, witnesses […]
Read moreImmersive 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, ACi Stephen Storey, Compass Group Sam Tate, RPC Kelly Thomson, RPC Jon Bartley, RPC Ching Liu, Control Risks Lorna Van Oss, Control Risks Adam Garside, […]
Read moreAnnouncing 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 transformation. Speaking of the partnership, Steve Young, CEO, ACi said, "As the ACi grows it is important that we find organisations to work with who […]
Read moreBanking 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 and covered a range of issues, all of which had been selected by delegates as points of interest. Our prestigious speakers included: Colin Bell, CEO, […]
Read moreTweets from #RelativityFest
ACi's Steve Young, Mary Eastwood Jones and Manu Hanspal had an exceptional reception at #RelativityFest in London this May, as they revealed the Association's new Investigations Principles and Guidelines and Investigations Typology (available in the ACi Members' Area).
Read moreACi 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 the global corporate investigations profession. These foundational Principles and Guidelines are the culmination of working group discussions with a highly diverse group of corporate investigation […]
Read moreLuke Cocks as Data Analyst
ACi is delighted to announce the appointment of Luke Cocks as Data Analyst. Luke is a recent Mathematics graduate from the University of Lancaster. Luke’s work will be instrumental in helping the ACi develop products and services which resonate with our members. He will be working closely with the marketing team to devise targeted campaigns […]
Read moreJacob Atkinson as Research Assistant
ACi is delighted to announce the appointment of Jacob Atkinson as Research Assistant. Jacob holds a degree in History and a postgraduate degree in Heritage Studies from Newcastle University. Jacob is assisting with research on certification pathways for corporate investigators, as well as horizon scanning for developments of interest to our community. Jacob also assists with research and editorial work […]
Read moreAdd 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 supporting women in corporate investigations, or your experiences as a woman working in corporate investigations and how we can all break the gender bias. You […]
Read moreNew Members' Resource
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
Read moreAnnouncing the appointment of Alex Gaft as ACi Advisor
The ACi is excited to announce the appointment of Alex Gaft as ACi Advisory Panel Member. As a seasoned corporate investigations professional, Alex will provide the ACi with advice on corporate investigations management, cyber fraud, networking, and will contribute to the ACi’s key projects (including training, investigation standards, and knowledge bank). Alex has over […]
Read moreWishing 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, networking and education events this year. While the Pandemic continues to disrupt the usual working practices of investigators, our community is continuing to adapt and […]
Read moreACi launches 'Pick a Project' Initiative
The ACi is working on a number of trailblazing projects to champion the role of corporate investigators. These are all reliant on our members’ insights, ideas, and subject matter expertise. We recognise the demands of your ‘day’ jobs, but we greatly appreciate any time contribution you can give us over the coming year. Where possible, […]
Read moreMerry Christmas
On behalf of the ACi Executive Committee and all the staff we would like to wish our members celebrating a merry Christmas and a prosperous and healthy New Year. We will be bringing you more webinars, training and networking events in the very near future! We rely on our members' input, ideas and perspectives so […]
Read moreBoost for Marketing Team
ACi is delighted to announce the appointment of Ellie Burden as Marketing Assistant. Ellie is a recent English Language and Linguistics graduate from the University of Sussex. She has joined the wider marketing team in a newly created role. Ellie will help create and share content across the ACi's social media channels, assist in the […]
Read moreMary Eastwood Jones joins the ACi as Executive Director
We are delighted to announce the appointment of Mary Eastwood Jones to the Executive Committee in the role of Executive Director. Mary has over two decades of experience as an Investigations, Whistleblowing and Ethics specialist across the public, private, charitable and humanitarian sectors. With her extensive investigations experience, Mary will be leading several strategic initiatives for […]
Read moreAsia Pacific Investigations Capability Survey launch
In cooperation with Deloitte we are pleased to share the key findings of our “Asia Pacific investigations capability survey – Are you prepared for the new normal?” Join us on 15th April 2021 at 11.30am Singapore for an interesting panel discussion with leading corporate investigators on what challenges they face, how these challenges are met, […]
Read moreA warm welcome to our new Regional Committee Members
We are delighted to welcome a new team to our regional committees, headed up by Manu Hanspal in EMEA and Mark Gough in APAC. Read all about them here.
Read moreACi is now open for membership
Members of the corporate investigations community are now invited to apply to become a member of our not-for-profit association. For all the details and to apply, visit our membership page.
Read moreACi 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, […]
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