Fraud Manual Contents

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:

  1. Law
  2. Legal: Glossary of Terms
  3. Business & Finance
  4. Business & Finance: Glossary of Terms
  5. Fraud Theory
  6. Fraud Detection & Prevention
  7. Investigations
  8. Standards for CFIs and The Code of Professional Ethics and Conduct
  9. Administration

Post-secondary Students: If you purchased the ACFI Manual from your school’s bookstore, please register to access your copy of the manual.