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Association of Corporate Investigators

@ACi_ExCo

A not for profit Association for Corporate Investigators.

 London
my-aci.com
Joined July 2019
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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
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Confide allies with the Association of Corporate Investigators finextra.com/pressarticle/99… via @Finextra

Confide allies with the Association of Corporate Investigators

Confide, the revolutionary governance, risk, and integrity platform founded by Wirecard whistleblower, Pav Gill, announces a strategic collaboration with the Association of Corporate Investigators...

finextra.com
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Association of Corporate Investigators retweeted
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Khaitan & Co@KhaitanCo31 Jan 2024
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
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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
ACi India Investigators Forum Event Banner

ALT ACi India Investigators Forum Event Banner

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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
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Association of Corporate Investigators retweeted
Matrix (@MatrixChambers) profile picture
Matrix@MatrixChambers12 Dec 2022
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
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Association of Corporate Investigators retweeted
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RPCLegal@RPCLegal7 Sep 2022
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
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What can banks do to help victims of romance scams? #fraud #romance #scam #tinderswindler
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#crypto investigations will become more prevalent as #Blockchain fraud rises.
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Our man Simon Scales who is moderating the Banking Investigators Forum with @ForensicRisk. #professionalismisamust #corporateinvestigations
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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
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Colin Bell CEO HSBC opening our Banking Investigators Forum today. #professionalismisamust
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Our new Investigations Principles and Guidelines were showcased at #RelativityFest. Check them out my-aci.com/

A warm welcome to the ACi - Association of Corporate Investigators

Join the Association of Corporate Investigators (ACi). Access professional training, industry events and a global network of investigators.

my-aci.com
#RelativityFest (@RelativityFest) profile picture#RelativityFest@RelativityFest17 May 2022
The @ACi_ExCo created a set of principles to follow that highlight characteristics of corporate investigators. #RelativityFestLondon
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Association of Corporate Investigators retweeted
#RelativityFest (@RelativityFest) profile picture
#RelativityFest@RelativityFest17 May 2022
"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
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Join us for a free webinar sponsored by @nuix exploring insider threats on 16th March 2022 Register bit.ly/3LI22AK #insiderthreat #corporateinvestigations
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Happy New Year 2022 from all of us at ACi. We look forward to bringing you more investigations events in the year ahead. #corporateinvestigations
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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
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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
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ACi is delighted to announce the appointment of Ellie Burden as Marketing Assistant.
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How do investigators navigate senior management allegations? Join our webinar sponsored by @K2Integrity on 17th November bit.ly/3pIrzBC
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