Association of Corporate Investigators

The ACi's first event in Ireland is being hosted by @ArthurCoxLaw on 18th April 2024. Join your fellow investigators tinyurl.com/rcfp9bkz #Ireland #investigations

Confide allies with the Association of Corporate Investigators finextra.com/pressarticle/9… via @Finextra

Join Susmit Pushkar at the @ACi_ExCo ‘India Investigators Forum’ where he will discuss key considerations to mitigate challenges and address future risk trends. Register here: lnkd.in/eqQj9jAi #KhaitanCo

Our first India Investigators Forum is this Thursday 8.2.24 from 5pm at the Andaz Hotel, Delhi. Discuss the trends and challenges with our experts and your peers. Register: tinyurl.com/5n7rhjhc

Join our free webinar - 8 February at 12.00 UK time -'Identifying Hidden Beneficiaries who may Carry Financial and Reputational Risks' t.ly/i5N6 #goodgovernance #sanctions #sanctionsinvestigations

Ken Macdonald KC and Tim Owen KC discuss #fraud #corruption and a failure of justice with Clare Montgomery KC. Listen to the latest episode of @doubjeopardypod here: ow.ly/3Vbe50M0L6Y #DoubleJeopardyPod

We look forward to hosting the next @ACi_ExCo Immersive Investigations Workshop at our offices on Thursday, 29th September. 🚨Limited places remaining! For more info & to register, visit bit.ly/3cQBReW. #RegulatoryRPC #CorporateInvestigations #InvestigationsTraining

What can banks do to help victims of romance scams? #fraud #romance #scam #tinderswindler

#crypto investigations will become more prevalent as #Blockchain fraud rises.

Our man Simon Scales who is moderating the Banking Investigators Forum with @ForensicRisk. #professionalismisamust #corporateinvestigations

Good advice for recording interviews from Loren Wiggins and Dave Francis from NatWest know your tech and be adaptable. Build rapport before recording starts. #recordinginterviews #professionalismisamust

Colin Bell CEO HSBC opening our Banking Investigators Forum today. #professionalismisamust

Our new Investigations Principles and Guidelines were showcased at #RelativityFest. Check them out my-aci.com

"Investigations will need to go beneath the surface and I think technology will play a large role in that," Manu Hanspal of the Compass Group. #RelativityFestLondon

Join us for a free webinar sponsored by @nuix exploring insider threats on 16th March 2022 Register bit.ly/3LI22AK #insiderthreat #corporateinvestigations

Happy New Year 2022 from all of us at ACi. We look forward to bringing you more investigations events in the year ahead. #corporateinvestigations

We invite our members to contribute ideas & subject matter expertise to help us champion the role of corporate investigator and serve the corporate investigations community. Please pick a project to get involved in next year & register your interest here: lnkd.in/dq3QzAZ7

The ACi wishes a Happy Hanukkah to all our members and supporters celebrating. Wishing you peace and light as you continue to unveil the truth. #investigators #hanukkah2021 #happyhanukkah2021 #ACi

ACi is delighted to announce the appointment of Ellie Burden as Marketing Assistant.

How do investigators navigate senior management allegations? Join our webinar sponsored by @K2Integrity on 17th November bit.ly/3pIrzBC