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Association of Corporate Investigators's Overview

Total employees23
HeadquartersLondon
Founded2017

The Association of Corporate Investigators (ACI) is the world's only not-for-profit association exclusively dedicated to professionals who manage and lead corporate investigations. Established in 2015 by senior corporate investigators, the ACI was founded to address the profession’s need for a dedicated organization focusing on the core functions and challenges faced by in-house corporate investigators globally. The ACI strives to advance the profession by providing a unique global network for corporate investigators to share best practices, insights, and guidance from experienced practitioners. It offers professional development opportunities, sets standards, and provides critical resources and networking for its members across more than 60 countries.

Where is Association of Corporate Investigators's Headquarters?

HQ Function

The headquarters serves as the central administrative and operational hub for the ACI, managing global memberships, communications, event coordination, and the development of professional resources.

Notable Features:

As a registered address likely situated within the offices of Buzzacott LLP, an accountancy and advisory firm, the ACI's physical presence is characterized by professional functionality rather than distinct architectural landmarks dedicated solely to the association.

Work Culture:

The core ACI team likely fosters a highly professional, member-focused, and collaborative work environment. The culture emphasizes integrity, continuous learning, and a commitment to advancing the standards of the corporate investigation profession globally.

HQ Significance:

The London headquarters is pivotal as the primary contact and coordination point for ACI's extensive global network. It underpins the association's efforts to unite and support corporate investigators worldwide, facilitating its mission and strategic objectives.

Values Reflected in HQ: The choice of a registered address with a professional services firm reflects values such as efficiency, professionalism, fiscal responsibility, and a focus on core mission delivery for its global membership.

Location:

The Association of Corporate Investigators has a robust global presence, with approximately 1,000 members hailing from over 60 countries. This international reach is supported through a variety of functions including the provision of globally relevant online resources and training, organization of international and regional conferences (both virtual and in-person), fostering a worldwide community for peer-to-peer learning and best practice sharing, and the development of guidance applicable across diverse legal and corporate environments.

Street Address:

c/o Buzzacott LLP, 130 Wood Street

City:

London

State/Province:

England

Country:

United Kingdom

Association of Corporate Investigators's Global Presence

Global (Decentralized Network & Regional Chapters)

Address: N/A (Operations are facilitated through a global member network, regional ambassadors, and events, rather than fixed physical branch offices)

To provide localized support to members, organize region-specific training and networking events, address regional challenges in corporate investigations, and extend the ACI's mission of professional advancement on a local basis through its network of members and volunteer leaders.

Buying Intent Signals for Association of Corporate Investigators

Highperformr Signals uncover buying intent and give you clear insights to target the right accounts at the right time — helping your sales, marketing, and GTM teams close more deals, faster.

Notable news
Hiring actively
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
Corporate Finance
*Example signal, not calculated in real time

Executive Team of Association of Corporate Investigators

As of April 2025, Association of Corporate Investigators' leadership includes:

Sarah G. L. Smith - Global Director
Simon Scales - Chairman
Michael J. L. Ahmling - Director
Jonny Frank - Director
Vivian M. M. Robinson - Director

Investors of Association of Corporate Investigators

Association of Corporate Investigators has been backed by several prominent investors over the years, including:

Not Applicable. The Association of Corporate Investigators is a not-for-profit organization. Its funding primarily comes from membership dues, event registration fees, training programs, and potentially sponsorships from relevant industry partners.

Executive New Hires/Exits in the Last 12 Months

Hire0
Exits0

Based on publicly available information and the association's official communication channels, no major executive new hires or departures within the core leadership team (Global Director, Chairman, Directors) of the Association of Corporate Investigators have been publicly announced in the last 12 months. The association's leadership team appears to be stable.

Technology (Tech Stack) used by Association of Corporate Investigators

Discover the tools Association of Corporate Investigators uses. Highperformr reveals the technologies powering your target accounts — helping your sales, marketing, and GTM teams prioritize smarter and close faster.

Association of Corporate Investigators Email Formats and Examples

The Association of Corporate Investigators uses a general administrative email (`admin@corporateinvestigators.com`) for public inquiries. For direct communication with specific team members, while not broadly publicized, a common professional email format is likely adopted by the organization.

[first_initial][last_name]@corporateinvestigators.com

Format

ssmith@corporateinvestigators.com

Example

70%

Success rate

News and media

corporateinvestigators.comFebruary 19, 2024

Association of Corporate Investigators Announces New Strategic Partnership with Insig fyrirtækjarannsóknir ehf

The Association of Corporate Investigators (ACI) announced a new strategic partnership with Insig fyrirtækjarannsóknir ehf, an Iceland-based corporate investigations firm. This collaboration aims to enhance the resources and network available to ACI members, particularly those in the Nordic region....more

corporateinvestigators.comOctober 10, 2023

The Association of Corporate Investigators's Response to the SFO's New Corporate Co-operation Guidance

The Association of Corporate Investigators (ACI) released a detailed analysis and response to the UK Serious Fraud Office's (SFO) newly updated guidance on corporate co-operation. The ACI's response offers valuable perspectives and considerations for corporate investigation professionals navigating these guidelines....more

corporateinvestigators.comMay 3, 2023

The ACI Partners with Blackpeak

The Association of Corporate Investigators (ACI) announced a partnership with Blackpeak, an international investigative research and risk advisory firm. This partnership is aimed at bolstering resources and expertise available to ACI members....more

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