Our Newest Certified Forensic Investigators….
Having met the education, experience and examination requirements for certification, congratulations to:
- Claudius Oladiran Otegbade CFE, CFCS, CFI
Senior Associate, Forensics, Grant Thornton LLP – Toronto, ON - Jonathan Gitiya CFE, CAMS, CBP, CFI
Senior Analyst, Financial Intelligence Unit, Scotiabank – Toronto, ON - Peter Morcos CAMS, CFE, CBP, CFI
Senior AML/ATF Analyst, Scotiabank – Toronto, ON
2019 ACFI Conference & Workshop
Registration Now Open
Pre-Conference 1/2 Day Workshop
“Chasing Down the Paper Trail”
Forensic Document Examination
Sunday, 28 April 2019
Member/Affiliate Registration
Non-Member Registration
See the Conference Brochure for discount codes
Valid until March 31st
21st Annual Fraud Conference
Great line-up of speakers sharing “Best Practices”
29-30 April 2019
Download Brochure
Member/Affiliate Registration
Non-Member Registration
See the Conference Brochure for discount codes
Valid until March 31st