What’s New….

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

With great appreciation to our sponsors

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