Spotlight on the ACi Corporate Investigator’s Handbook
Inside the free ACi/GIR Corporate Investigator's Handbook: 456 pages of investigative best practice, with contributions from integrity leaders across international organizations.
Ever found yourself wishing for a practical guide to navigate the intricate world of non-criminal investigations? If you’re an investigator seeking a hands-on resource, I’ve got some exciting news for you!
Introducing the Corporate Investigator’s Handbook, a collaborative gem by the Association of Corporate Investigators (ACi) and Global Investigation Review (GIR).
This 456-page handbook is a treasure trove of best practices, covering everything from the preliminary stages of setting up investigation policies to the intricate details of investigative work.
Foundations: It all starts with the basics — designing investigation principles, policies and manuals. Essential for any integrity unit!
Organization & Management: Dive into the structuring and governance of investigations and efficient case management systems.
Practical Insights: Get into the nitty-gritty of day-to-day investigative work — investigation plans, data collection, interviews, digital forensics, and more.
Navigating Challenges: Learn to handle common issues like whistleblower retaliation risks, data privacy, and legal privilege.
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This article runs to about 676 words. The rest is part of membership, along with the full searchable library and the Job Corner.
Topics: Investigations
