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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”
      • Purchase
  • 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

12 Feb 2019 – 4 CPDs
Workshop
Fraud Investigation Management

28 Apr 2019 – 4 CPDs
Workshop
Forensic Document Examination

29-30 Apr 2019 –  16 CPDs
Annual Fraud Conference
“Best Practices”

Featured Articles

What Fraud Victims Should Know About the Tax Consequences on Settlements in Fraud Actions – Norman Groot

Other Articles of Interest

Current Opportunities

    Current Newsletter

    • ACFI Update: Jan 2019

    Past Newsletters

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    Members & Affiliates

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

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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

    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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