Association of Corporate Investigators

A not for profit Association for Corporate Investigators.

[Association of Corporate Investigators @ACi_ExCo]

The ACi's first event in Ireland is being hosted by @ArthurCoxLaw on 18th April 2024. Join your fellow investigators https://t.co/FCCkoK54B8
#Ireland #investigations

[Association of Corporate Investigators @ACi_ExCo]

Confide allies with the Association of Corporate Investigators https://t.co/X3L7f7gzlE via @Finextra

[Khaitan & Co @KhaitanCo]

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: https://t.co/IZ1omVcvVg

#KhaitanCo

[Association of Corporate Investigators @ACi_ExCo]

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: https://t.co/9mUudBCfyH

[Association of Corporate Investigators @ACi_ExCo]

Join our free webinar - 8 February at 12.00 UK time -'Identifying Hidden Beneficiaries who may Carry Financial and Reputational Risks' https://t.co/zR2UxxWmYw #goodgovernance #sanctions #sanctionsinvestigations

[Matrix @MatrixChambers]

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: https://t.co/RbYyd9DVNn #DoubleJeopardyPod

[RPCLegal @RPCLegal]

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 https://t.co/dkEw5SnhkA.

#RegulatoryRPC #CorporateInvestigations #InvestigationsTraining

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

Our new Investigations Principles and Guidelines were showcased at #RelativityFest. Check them out https://t.co/y2ZEmNK33u

[#RelativityFest @RelativityFest]

The @ACi_ExCo created a set of principles to follow that highlight characteristics of corporate investigators. #RelativityFestLondon

[#RelativityFest @RelativityFest]

"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

[Association of Corporate Investigators @ACi_ExCo]

Join us for a free webinar sponsored by @nuix exploring insider threats on 16th March 2022 Register https://t.co/bpeidjJd8m #insiderthreat #corporateinvestigations

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

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: https://t.co/S650mWvU5D

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

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

[Association of Corporate Investigators @ACi_ExCo]

How do investigators navigate senior management allegations? Join our webinar sponsored by
@K2Integrity on 17th November https://t.co/5DKCARnfg7