Skip to content
ACFI of Canada

ACFI of Canada

Canadian content to specifically address fraud in Canada

  • What’s New
  • The Association
    • Board of Directors
    • Wall of Fame
    • Our Commitment
    • Our Standards
    • Our Code of Conduct
  • Our Members (CFI/CFT)
  • Educational Resources
    • 2022 Fraud Conference Collection – Video Presentation Purchases
    • Academic
    • ACFI Fraud Manual
      • Contents
      • Purchase
    • Articles of Interest
    • CFN News
    • Suggested Reading
    • Mock Trial Videos
      • The Expert/The Evidence/The Hot Seat
  • Career Opportunities
  • Membership in the ACFI
    • Affiliation
      • Registration
      • Application Fee
    • Examination
    • Certification
      • Benefits
      • Application Steps
      • Application Materials
  • FAQs
  • Contact Us

Featured Events

2023 Annual Fraud Conference

Featured Articles

  • Untying the Deception: The Knot’s Controversial Advertiser Practices Exposed
  • Top Fraud Schemes Targeting Seniors in 2022 Included Fake Investments, Romantic Partners, and More
  • Los Angeles-based fraud ring sentenced for multimillion-dollar COVID-19 relief scheme
  • Staying Safe and Secure Online: Understanding the Latest Cyber Fraud Trends and Techniques
  • Fraud Schemes to Watch Out for in 2023: A Guide for Businesses
  • How to get the Opportunist Fraudster to Confess
  • The Parable of the Boiling Frog
  • Limitation Periods and Fraud Victims

Other Articles of Interest

Current Opportunities

    Login

    Forgot your password?

    Current Newsletter

    • ACFI Newsletter

    Past Newsletters

    Members & Affiliates

    • Members & Affiliates
      • Annual Fees
      • CFI/CFT CPDs
      • Inactive, Retired or Retiring?
    • Event Participant Area

    Stay Informed

    Newsletter Sign-up

    LinkedIn
    Twitter

    ACFI Update: Apr 2021

    ACFI Update: Apr 2021

    Posted on 2021-06-282021-06-28Author ACFI AdminCategories NewslettersTags Past

    Post navigation

    Previous Previous post: 2021 Annual Fraud Conference – Affiliate
    Next Next post: ACFI Update: May 2021

    If you encounter any difficulties or confusion on our website, please add an FAQ.

    Association of Certified Forensic Investigators of Canada
    Copyright ©2023.  All rights reserved.

    This website contains information intended for use in Canada. Other countries may have regulatory requirements which are different than those in Canada. Therefore, this information may not be appropriate for use outside Canada.

    Proudly powered by WordPress