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
The ACFI Fraud Manual is provided as a PDF. If you wish to also have a hard copy, these are available at an added charge either via either Regular* or Expedited* Shipping, priced on a cost recovery basis.
Member/Affiliate discount codes may be found on the Members/Affiliates Area.
Students that have purchased the ACFI Fraud Manual through their campus bookstore must the Publisher Resource Code or Download Key as the discount code at checkout to retrieve their PDF.
*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.