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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)
  • Career Opportunities
  • Educational Resources
    • 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
  • Membership in the ACFI
    • Affiliation
      • Registration
      • Application Fee
    • Examination
    • Certification
      • Benefits
      • Application Steps
      • Application Materials
  • FAQs
  • Contact Us

Featured Events

2024 Annual Fraud Conference 

Featured Articles

  • “Ottawa Hospital paid $500K to auditor for lawsuit that never went to trial”
  • “But I don’t want to be an expert”
  • The W5 “Crypto Bros” Story on the Bankruptcy of “Crypto King” Aiden Pleterski Explained
  • Tracing Bitcoin: Navigating the Complex Web of Digital Transactions
  • Untying the Deception: The Knot’s Controversial Advertiser Practices Exposed
  • Fraud Schemes to Watch Out for in 2023: A Guide for Businesses
  • How to get the Opportunist Fraudster to Confess

Other Articles of Interest

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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

 

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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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