ACi’s CEO Steve Young spoke to delegates attending the Proactive and Covert Financial Investigations breakfast presentation organised by Finance Isle of Man on Wednesday 19th June and supported by Expol Group.
The event brought together business owners, C-suite executives, regulators, lawyers, consultants and those tasked with managing corporate risks, to explore pro- active investigation tools and processes to investigate wrongdoing originating from external and internal sources.
“The delegates who attended were very interested in pro-active investigation techniques” Steve said. “The ACi will connect professionals from across the world, from a variety of disciplines, so they can share experience and keep their skills up to date. The IOM has a thriving business community and the ACi intend to bring investigations training to the Island in the near future’’