ACFI Index


REGISTRATION IS NOW CLOSED

News to Note
	*News Flash >>*
	Kroll's Global Fraud Report 2012/13
	The ADGA Doctrine & Fraud by Corporate Directors & Officers
	Digital Evidence – Diminishing or shifting?
	Anti-corruption legislation casts a global net
	Global Economy and its Impact on Current Fraud Trends
	Kroll's Global Fraud Report, Annual Edition 2011/12
	UK Bribery Act: what it means for Canadian companies
	Should Forensic Investigators Support The Canadian Tort
	Online course teaches forensic fraud investigation skills
	Working with Lawyers on a Fraud Investigation
	Standards for Certified Forensic Investigators
	Current News
	Archives

Levitt's Corner
	About Howard Levitt
	Employment Law Articles *New Articles Posted! >>*
	Employers faced tough choices...employees criminally charged
	Picking a lawyer on the cheap...
	Hands Off the Cookie Jar, or Pay
	Avoid these costs of letting go
	Not all acts of dishonesty are alike
	Workers' best defence. Don't take reprimand lying down

Educational Tools
	Fraud Education Opportunities
	ACFI Fraud Manual CD
	ACFI Mock Trial DVDs
	Book Title

Members Only
	*Membership Renewal >>*

PRIVACY POLICY AND CONSENT
The Association of Certified Forensic Investigators of Canada respects your privacy and treats your personal information with the highest standards of safety, security and confidentiality. Should you have any questions on the collection, use and disclosure of your information, please review our Privacy Policy.

ACFI – Association of Certified Forensic Investigators of Canada
Copyright. All rights reserved.
This website contains information intended only for residents of Canada.
Other countries may have regulatory requirements which are different than those in Canada. Therefore, this information may not be appropriate for use outside Canada.

A national forum and
fostering arena for those with expertise
in fraud prevention, detection and
investigation.