Authored by Canadian practitioners and updated by the law firm of Bennett Jones, as well as Norman Groot, LLB
This is a great learning tool for investigators and others and is currently being used in several educational institutions across Canada. This popular manual is available as a benefit to active members and at reduced pricing to affiliates. Educational institutions should contact the ACFI for special pricing.
An invaluable aid, this PDF consists of chapters dealing with:
- Legal: Glossary of Terms
- Business & Finance
- Business & Finance: Glossary of Terms
- Fraud Theory
- Fraud Detection & Prevention
- Standards for CFIs and The Code of Professional Ethics and Conduct
Post-secondary Students: If you purchased the ACFI Manual from your school’s bookstore, please register to access your copy of the manual.