An exceptional learning tool for investigators and others which is used in several post secondary educational institutions across Canada. This manual consists of chapters dealing with: Canadian Law, Business & Finance, Fraud Theory, Fraud Detection & Prevention, Investigations, Standards for CFIs and The Code of Professional Ethics and Conduct and Administration
Hard copies to supplement the PDF are available via either Regular* or Expedited* Shipping, priced on a cost recovery basis.
Member/Affiliate discount codes may be found on the Members/Affiliates page.
Algonquin students that have purchased the ACFI Fraud Manual through their bookstore must include the Publisher Resource Code provided by the Campus Store in the Notes section of the cart in order to receive your download instructions.
*Regular shipping is estimated to take 15-16 days and is available only in Canada.
**Expedited shipping is estimated to take 9-10 days and is available only in Canada.

