Founded by senior in-house investigators, the ACi serves the global corporate investigations community, from new entrants to seasoned professionals, across every sector. We are building the gold standard for the profession, together.
Navigating India's Digital Personal Data Protection Act for Modern Investigations
A Practical Guide for Investigators, Compliance, Legal and Risk Professionals India’s Digital Personal Data Protection (DPDP) Act is reshaping how organisations collect, process, store, and investigate personal data. For corporate […]
Can’t make it to our in-person Whistleblower Forum in October? Join us online. What should an organisation do when a whistleblower raises serious concerns – but the evidence they provide […]
From Enforcement to Innovation Redefining Corporate Investigations. Our first Investigations Forum in North America brings together senior investigation professionals for an afternoon of expert-led discussion, practical insight and peer exchange.
ACi Swiss Healthcare and Life Sciences Investigations Forum
Join leading investigations & compliance professionals from across the healthcare and life sciences sectors for an intensive half-day forum. This exclusive gathering brings together legal experts, compliance officers, investigators, and […]
ACi's Flagship Event for the Corporate Investigations Community ACi Annual Symposium 2026 Date and Time: November 19, 2026 at 8:30 AM (GMT) Venue: Fieldfisher Join us for ACi's flagship event […]
The 2027 ACi Nordics Investigations Forum brings together investigations professionals from across the Nordic region to explore the evolving challenges shaping corporate investigations. Under the theme “Nordic Integrity, Global Insight: […]
Beyond the Summit: What BRICS 2026 means for investigators
A couple of weeks ago, the BRICS leaders met in New Delhi for the 18th Summit with India taking Chair. The theme was “Building for Resilience, Innovation, Cooperation and Sustainability.” […]
We want your voice at the table! As the Pharmaceutical Life Science and Healthcare industry navigates escalating regulatory scrutiny, complex cross‑border investigations, and rising expectations around data integrity, ACi, Baker […]
Following the Money: How AML Tools are Being Used to Combat the Illegal Wildlife Trade
Today, ACi welcomed Alex Hofford of Cambridge Pacific to deliver a webinar exploring the connections between anti-money laundering compliance and the fight against wildlife crime, drawing on two decades of […]
ACi Announces New Heads of Country Leadership Appointments
ACi is delighted to announce that we have significantly boosted our international presence with the appointment of Country leaders across a variety of regions. We believe that the best talent […]
Challenges to Corporate Investigations Survey Report
ACi and FRA have published a new report into the challenges investigators face. Corporate investigations are under increasing pressure. Rising regulatory expectations, growing volumes of data, rapid technological change, […]
Association of Corporate Investigators Launches Industry-First Certified Corporate Investigator (CCi) Course Comprehensive 19-Module Certification Addresses Critical Gap in Professional Standards for Global Investigations Community London, UK – 1 December 2025 – […]
ACi was founded to give corporate investigators what every profession deserves — shared standards, a credible identity, and a community that has each other's back.
Our Mission
The Association of Corporate Investigators (“ACi”) champions professional excellence in corporate investigations worldwide. We connect, inform and equip investigators across multiple sectors and jurisdictions, providing the standards, insight, training and community they need to investigate complex issues with confidence, credibility and impact.
Through education, thought leadership and peer collaboration, we help members conduct investigations with rigour, integrity and independence meeting the evolving expectations of organisations, stakeholders, regulators and the communities they serve.
Our Vision
To be the trusted global home for corporate investigators, setting the recognised standard for ethical, independent and effective investigations, and elevating the profession’s contribution to organisational integrity, accountability and trust.
How We Contribute to the Profession
Integrity First
A clear ethical framework that members commit to upholding in every engagement, across every jurisdiction.
Fair Process
Methods rooted in due process, proportionality, and respect for the dignity of every individual we engage with.
Shared Knowledge
Practical guidance, case studies, and ongoing education delivered by experienced practitioners, informed by evolving best practices and evidence-based insights.
Global Perspective
A worldwide network that brings together diverse jurisdictional perspectives, while recognising local laws, cultures, and corporate environments.
Peer Community
A members-only forum where colleagues can seek advice, discuss complex cases, mentor and learn from one another.
Recognition
Professional credentials, Certified Corporate Investigator, and standards that build trust with employers, clients, and the wider business community.
Why ACi Exists
Built for the people
who do the work
ACi was founded to give corporate investigators what every profession deserves - shared standards, a credible identity, and a community that has its members' backs
A Stronger
Profession,
better
Together
Our Mission
The Association of Corporate Investigators (“ACi”) champions professional excellence in corporate investigations worldwide. We connect, inform and equip investigators across multiple sectors and jurisdictions, providing the standards, insight, training and community they need to investigate complex issues with confidence, credibility and impact.
Through education, thought leadership and peer collaboration, we help members conduct investigations with rigour, integrity and independence meeting the evolving expectations of organisations, stakeholders, regulators and the communities they serve.
Our Vision
To be the trusted global home for corporate investigators, setting the recognised standard for ethical, independent and effective investigations, and elevating the profession's contribution to organisational integrity, accountability and trust."
How We Contribute to the profession
Integrity First
A clear ethical fraemwork that memers commit to upholding in evey engagement, across every jurisdiction.
Fair Process
Methods rooted in due process, proportionality, and respect for the dignity of every individual we engage with.
Shared Knowledge
Prectical guidance, case studies, and ongoing education delivered by experienced practitioners, informed by the best practices and evidence-based insights.
Integrity First
A worldwide network that brings toether diverse jurisdictional perspectives, while recognizing local laws, cultures, and corproate environments.
Peer Community
A members-only forum where colleagues can seek advice, discuss complex cases, mentor and learn from one another.
Recognition
Professional credentials, including Certified Corporate Investigator, and standards that build trust with clients and the wider business community.
ABOUT THE ACi
Run by Corporate Investigators, for the Corporate Investigations Community
The ACi is a global not-for-profit association established by corporate Investigators to support professionals at every stage of their career. Led by an experienced Executive Committee, we provide practical resources, industry insight, and a trusted professional network.
As the corporate investigations profession continues to grow worldwide, the ACi brings together practitioners, specialists, and organizations committed to advancing standards, sharing knowledge, and promoting diversity, equity, and inclusion across the industry.
Through training, research, thought leadership, networking opportunities, and centralized resources, we help strengthen the profession and support the development of effective, modern investigations practices. W are also proud contributors to the ISO standard for internal investigations.
PEOPLE
STANDARDS
COMMUNITY
IMPACT
The Handbook
Our Comprehensive guide to corporate investigations
The award-winning ACi Corporate Investigators Handbook brings together the collective practice of senior in-house investigators worldwide; from triage and scoping through evidence handling, interviewing, reporting and stakeholder management. Recognised by the International Compliance Association in its Multi-Stakeholder Collaboration category.
Available free as an online edition through Global Investigations Review.
Our Comprehensive guide to corporate investigations
The award-winning ACi Corporate Investigators Handbook brings together the collective practice of senior in-house investigators worldwide; from triage and scoping through evidence handling, interviewing, reporting and stakeholder management. Recognised by the International Compliance Association in its Multi-Stakeholder Collaboration category.
Available free as an online edition through Global Investigations Review.
Join the global community of corporate investigators.
Membership is open to anyone contributing to the corporate investigations community, no matter how small the contribution. As a not-for-profit, every fee funds programmes that strengthen the profession.
What Membership Includes
Full access to ACi Resources including templates, checklists & guidance documents
Articles & publications across the investigations sphere
10% discount on all ACi training and events
Full access to the ACi webinar library
Internal Membership
For in-house corporate investigators
£45 / year
For in-house investigators across Legal, HR, Audit, Compliance, Risk, Ethics, Security & Operations
Membership s also open to NGO's, Third sector and Public sector investigators, regulators, academics, and others in the investigations community
Connecting Professionals Through Shared Experience
Discover how investigators and industry professionals are benefiting from ACi's conferences, training programmes, and networking opportunities through their own experiences and feedback.
For the first time in my career, I have a community of peers I can pick up the phone to; investigators who understand the weight of these decisions.
- ACi member, Senior In-House Investigator
Supporting Excellence in Investigations
Whether you're new to the profession or an experienced practitioner, ACi provides opportunities to connect, learn and contribute through membership, events and training.
