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History
​

​Back in 2010 the heads of investigation for a number of fortune 500 corporates assembled for an informal gathering in London to discuss areas of shared interest in corporate investigations. 

What was unique about this group was the diverse range of industry sectors which were represented. They included  oil and gas, financial, manufacturing, telecommunications, commodities, pharmaceuticals, logistics and  agriculture.  The group devised a constitution and became known as  the Corporate Investigation Council (CIC). Membership was by invitation only and at its peak twelve  corporates were represented.  Fast forward to 2016 and some members of the CIC identified there  were further opportunities to engage beyond ‘Heads of Investigations’ to include all those involved in investigations at whatever level, and beyond the private sector.

In 2017 the CIC was disbanded and in January 2018 the ACi was formed with the creation of an  executive committee to drive the association’s development. At the heart of the ACi is the principle  that associations are formed by like-minded professionals to serve the needs of their members. In our case this is the community of corporate investigators in its widest sense. The association seeks to be  diverse and inclusive and in terms of history believes forming the ACi was long overdue.  
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  • Home
  • News
  • About
    • History
    • ACi Executive Committee
    • Management
  • Events
    • Past Events >
      • Annual Symposium 2019
      • ACi Immersive Workshop - London - 5th September 19 >
        • Speakers
      • Networking with Richard Bistrong
      • ACi Immersive Workshop - Geneva - 31st October 19
      • ACi Immersive Workshop - Manchester - 24th October 19
      • 2018 Symposium
  • Our Sponsors
  • Policies
  • Contact
  • New Page