Membership – CFI/CFT Directory

Our members must adhere to the Association’s strict “Standards for Certified Forensic Investigators”and must abide by the Association’s “Code of Professional Ethics and Conduct”. Members of the public may confirm membership in good standing by checking the directory below and/or Contact Us. Our members hold one of the following designations:

The Certified Forensic Investigator (CFI)

The CFI designation in Canada is a symbol of the highest standard of excellence in its field.  Certified Forensic Investigators achieve this designation by experience, education and examination.

The Certified Forensic Technician (CFT)

The CFT designation in Canada is a symbol of the highest standard of excellence in its field. Certified Forensic Technicians achieve this designation by education and examination.


Members are listed by letter of the alphabet.  You may also filter on Prov (2 letter abbreviation, xx for non-Canada/US)


86 total members
Ian Callaway
Ian Callaway
MA, MEd, RHU, THIA
Principal
The Income Protectors
New Westminster, BC
Gayle Callis
Gayle Callis
MBA CPA CFF CFI
President
BCS Financial Forensics Ltd.
WINNIPEG, MB
Daniela Capozzolo
Daniela Capozzolo
BA (Hons), CFE, CAMS, CFI
Senior Investigator
CIRO
Toronto, ON
Rosa Chan
Rosa Chan
CPA, CA, CFF, CA-IFA, CFE, CFI
Senior Investigator
IIROC
Calgary, AB
Daniel Choy
Daniel Choy
BSc, CFE, CFI
Senior Investigator
CIRO
Calgary, AB
Darin Cleary
Darin Cleary
CPA, CGA, CFI, LPA
Partner
Millards CPAs
Brantford, ON
 
Andrew Cowan
Andrew Cowan
CFI
Director - Corporate Investigations & AML
Ontario Lottery and Gaming
London, ON
 
April Cugalj
April Cugalj
CPA, CA, CFI
Manager
Williams Meaden & Moore Inc
Markham, ON