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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
      • Purchase
    • Events
    • Articles of Interest
    • CFN News
    • Suggested Reading
    • Mock Trial DVDs
      • The Expert/The Evidence/The Hot Seat
  • Career Opportunities
  • 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

ACFI 2020 Fraud Conference

Featured Articles

  • Mareva (Asset Freezing) Injunctions in Toronto in the COVID-19 Era

Other Articles of Interest

Current Opportunities

  • Team Lead Tax Fraud Investigator and Provincial Expert – Ministry of Finance – Surrey, BC

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Current Newsletter

  • ACFI Update: Mar 2020

Past Newsletters

Members & Affiliates

  • Members & Affiliates
    • Annual Fees
    • CFI/CFT CPDs
    • Inactive, Retired or Retiring?
  • Event Participant Area

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Join the ACFI

What are CFIs?

Why Join the ACFI?

Three Stage Process Leading to a CFI designation

  • Affiliation Stage
  • Examination Stage
  • Certification Stage

If you encounter any difficulties or confusion on our website, please add an FAQ.

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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