The 5th Edition of the ACFI Fraud Manual


To order: click here or call 416-226-3018 / 877-552-5585


The fifth edition of this popular manual, authored by Canadian practitioners, is now revised to include:

  • Up-to-date LEGAL SECTION (as of issue date)
  • Newly written section on MORTGAGE FRAUD

Maintaining its highly accessible yet analytical style, this manual, which is being used in several universities and colleges across Canada, includes detailed chapters on:

  • Law,
  • Legal and Business Glossary of Terms,
  • Business & Finance,
  • Fraud Theory,
  • Fraud Detection & Prevention,
  • Investigations,
  • ACFI Standards,
  • Code of Professional Conduct & Ethics and Administration.


"The Manual has proved invaluable as a teaching aid
for the University of Calgary fraud course".

Course Instructor David L. Ray, University of Calgary (said of a previous manual)

Price per Manual
ACFI Members* Non-Members
$99.95 $245.00

To order: click here
or call 416-226-3018 / 877-552-5585


*Please note that regular members receive an ACFI Fraud Manual with their membership.

For student pricing, contact your school bookstore.