What’s New

Our Newest Certified Forensic Investigators….

Having met the education, experience and examination requirements for certification. Congratulations to:

Aynsley Jenkins CPA, CMA, CFE, CFI, BCom (Fin)
Senior Investigations Analyst
Canada Revenue Agency
Ottawa, ON

Alessandra Leggio MBA, CPA, CFI
Owner
Leggio Di Matteo CPA Professional Corporation
Etobicoke, ON

Ovidiu Podariu Master in Fraud Investigation, CFI
Burlington, ON

Our 2022 Fraud Conference Registration is Now Open!

Early Bird Fees
Until 30 June 2022

Conference Brochure

Members – $315
Affiliates – $395
Non-Members – $475

For discount codes which provide an $80 per person discount for groups of five or more, please Contact Us

Many thanks to our sponsors….

In Case You Missed the 2021 Fraud Conference….

Recordings of all of sessions from the 2021 ACFI Fraud Conference are available for download. You may purchase individual sessions or a complete collection. CPD certificates will be available upon successful completion of the related short quiz.

Discount codes for members and affiliates may be obtained by contacting us

2021 Fraud Conference Collection ($40/session or $625 for the complete set of 35)

The 2021 ACFI Annual Fraud Conference participants gave our speakers an average grade of 4.56 out of 5!  More than 10% of our 40 speakers received a grade of better than 95%. All of our speakers scored approximately 80 percent or above.  We thank all our speakers and participants for making this year’s conference a huge success.

We would like to recognize in particular those three speakers that received the highest ratings:

  • Maureen Ward – Partner, Bennett Jones LLP – “Asset Recovery for Multiple Victims”
  • Mark Grenon – Forensic Accounting Specialist, Forensic Accounting Management Group (FAMG), Govt of Canada – “Elder Abuse”
  • Rob DeToni – Founder, National Capital Law/Cynosure Coaching Inc – “Stocking Your Resilience Toolbox: How to be Proactive in Managing Your Stress