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ACFI Annual Fraud Conference and Workshop

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News to Note
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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
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Levitt's Corner
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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

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ACFI Fraud Manual CD
ACFI Mock Trial DVDs
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A national forum and
fostering arena for those with expertise
in fraud prevention, detection and
investigation.