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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
    • 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
  • Join the ACFI
    • What are CFIs
    • Why Join the ACFI?
    • Affiliation
      • Benefits
      • Steps
      • Registration
      • Application Fee
    • Examination
    • Certification
      • Benefits
      • Application Steps
      • Application Materials
  • FAQs
  • Contact Us

Featured Events

2022 Annual Fraud Conference

Featured Articles

  • 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

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    Current Newsletter

    • ACFI Newsletter

    Past Newsletters

    Members & Affiliates

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

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    Educational Resources

    “The State of the Economy, Rising Interest and Inflation and the Effects of Fraud”
    with Dave Oswald, David Debenham and Sandy Boucher (January 18)

    The ACFI Fraud Manual

    Post-secondary Programs and Courses 

    Articles of Interest

    Current Fraud News

    Mock Trial (DVDs)

    Suggested Readings

     

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

    Association of Certified Forensic Investigators of Canada
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    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.

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