The Association of Corporate Investigators
In 2017 a group of corporate investigation team heads identified a gap in the current universe of associations, catering for the needs of corporate professionals. In particular, accredited qualifications and training, networking opportunities, and the availability of a central resource for members of the corporate investigations community were deemed to be lacking. It was also felt that investigators, at whatever level of seniority and from whichever background, be it legal, audit or finance, could benefit from a wider coalition of activity.
Limited research carried out by investigation team heads amongst their own teams identified an appetite especially from graduates or junior members for an association, which promoted the professional standing of their role and an independent voice alongside their colleagues in other professional areas.
The ACi fills that gap.
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CPD Courses & Workshops
Business
ACi Immersive Workshop
The Association of Corporate Investigators
A one day workshop for corporate investigators looking to share experience and hone their investigat...
Workshop
Business
Practitioner Series: Foundations for Conducting a...
The Association of Corporate Investigators
An interactive live webinar on Stage One of the Investigation Process; Assessment. Attendees will re...
Training Course
Business
Forensic Accounting in Investigations
The Association of Corporate Investigators
This webinar is to explain the role of the forensic accountant in corporate investigations and to gi...
Webinar
Business
Foundations for Conducting a Corporate Investigat...
The Association of Corporate Investigators
A 5-module course for aspiring investigators and individuals who have investigations as part of thei...
Webinar
Business
Whistleblowing Investigation Programmes
The Association of Corporate Investigators
A series of three sessions designed to provide participants with an understanding of recent and upco...
Training Course
Business
Managing Investigations in the Workplace
The Association of Corporate Investigators
A Workshop for those new to investigations or who have investigations as part of their remit: explor...
Workshop
Business
Banter; Bullying and Harassment Investigations
The Association of Corporate Investigators
A 2-module course for investigators and HR professionals who manage investigations into banter; bull...
Training Course
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