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 […]
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 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 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 moreSwiss Investigations Survey Results
How mature is your in-house investigation function and what can you do to increase your capabilities? Together with Deloitte, we conducted a survey of Swiss in-house investigation functions to analyse the status quo. Deloitte Forensics Partner Nic Carrington met with the CEO of the ACi Steve Young and the CAO of the ACi Katie Hodson […]
Read moreSurvey Launched For Swiss Investigations. Have your say.
The ACi are delighted in conjunction with Deloitte Switzerland to launch a Swiss Corporate Investigations Capability Survey. If you are responsible for corporate or non-governmental organisation investigations in Switzerland, we would love to hear from you. This survey can be completed if you are based in Switzerland or based in another country but responsible for […]
Read moreInvestigations & Corporate Crime Webinar with Mason, Hayes & Curran.
Our CEO Steve Young was delighted to join the panel for MHC's webinar on the 1 July 2020 to discuss 'Crisis Management: Planning investigations and dealing with the Regulators/Law Enforcement'. To view the webinar, visit the Mason Hayes and Curran LLP web site.
Read more
