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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

28 Apr 2019 – 4 CPDs
Workshop
Forensic Document Examination

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

Featured Articles

Non-Prosecution Agreements, Deferred Prosecution Agreements, and Remediation Agreements – David Debenham, McMillan LLP

When Lawyer Misstatements Amounts to Civil Fraud – Norman Groot, Investigation Counsel PC

Other Articles of Interest

Current Opportunities

  • BC Ministry of Finance – Investigator, Market Conduct (Financial Institutions)

Current Newsletter

  • ACFI Update: Feb 2019

Past Newsletters

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Members & Affiliates

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

Stay Informed

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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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