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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
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    • CFN News
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    • Mock Trial (DVDs)
      • “The Expert”
      • “The Evidence”
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  • Join the ACFI
    • What are CFIs
    • Why Join the ACFI?
    • Affiliation
      • Benefits
      • Steps
      • Application
      • Application Fee
    • Examination
    • Certification
      • Benefits
      • Application Steps
      • Application Materials
  • FAQs
  • Contact Us

Featured Events

Featured Articles

What Do Judges Want from Experts? – Justice Markus Koehnen, Ontario Superior Court of Justice

The Door That’s Opening – David Debenham, McMillan LLP

Other Articles of Interest

Current Opportunities

    Current Newsletter

    • ACFI Update: Jul 2019

    Past Newsletters

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    What are CFIs?

    Why Join the ACFI?

    Three Stage Process Leading to a CFI designation

    • Affiliation Stage
    • Examination Stage
    • Certification Stage

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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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