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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
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    • Articles of Interest
    • CFN News
    • Suggested Reading
    • Mock Trial Videos
      • The Expert/The Evidence/The Hot Seat
  • Career Opportunities
  • Membership in the ACFI
    • Affiliation
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      • Application Fee
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      • Application Materials
  • FAQs
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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

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    Current Newsletter

    • ACFI Newsletter

    Past Newsletters

    Members & Affiliates

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      • Annual Fees
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    • 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

     

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    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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