Register Now for the virtual ACFI Annual Fraud Conference!
Join us at the ACFI Annual Fraud Conference, where industry experts, investigators, and fraud prevention professionals come together to share insights, strategies, and case studies. Don’t miss this opportunity to expand your knowledge and stay ahead of emerging fraud trends.
Date: September 29, 30 and Oct 1, 2025
Location: Virtual
Secure your spot today!
For more information about speakers and registration go to www.acficonference.ca
2025 Sponsors
Platinum Sponsor Gold Sponsor
Silver Sponsors:
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career opportunities…two exciting opportunities with OSC
Forensic Accountant II
Permanent, Full-Time
Join the Enforcement Division at the Ontario Securities Commission as a Forensic Accountant II. This role involves conducting thorough investigations into potential misconduct by gathering and analyzing information from various sources, preparing legal documents and reports, liaising with stakeholders, and managing cases efficiently to support enforcement actions.
You have a CPA Ontario membership, a Master of Forensic Accounting, and 5 years of forensic accounting experience as a qualified CPA.
To apply and for more details visit, OSC careers page by Thursday, September 4, 2025.
Senior Forensic Accountant
Permanent, Full-Time
The Market Abuse Team is hiring a Senior Forensic Accountant to identify and investigate potential misconduct in Ontario’s capital markets and to make recommendations for appropriate regulatory action. Leveraging their prior investigative experience and in-depth knowledge of the securities market with a specialization in financial analysis, trade analysis, insider trading and market manipulation, the Senior Forensic Accountant will plan investigations, gather evidence and analyze gathered information to make recommendations on whether to move forward with litigation and participate in the litigation process when appropriate.
You have a CPA Ontario membership, Master of Forensic Accounting (MFAcc), Certified in Financial Forensics (CFF), Certified Fraud Examiner (CFE), or equivalent experience, and 8 to 10 years of relevant forensic accounting experience as a qualified CPA
To apply and for more details visit, OSC careers page by Thursday, September 4, 2025.
AML & Ethics Workshop – “Assets and Lie Ability: How Money Launderers Exploit Professionals and Practical Countermeasures” Thank you to Matt, Jackie and Calvin for an outstanding session! For those who missed it, you can still register for the recorded webinar.
4 CPD credits – 3 Accredited Professionalism + 1 EDI credits from the Law Society of Ontario
$225 for non-members
$200 for Affiliates.
$180 for members
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WELCOME NEW AFFILIATES & CFI/CFT MEMBERS
Ganeshram Misir