Application Materials – ACFI of Canada

A completed, signed and dated Certification Application Form.
A letter/resume which you prepare to summarize your background and your years of practical experience, specifically your investigative experience such as fraud auditing, forensic & investigative accounting, fraud investigations, commercial crime, law enforcement, etc.
Three letters of reference which vouch for your experience, character and integrity. References must be unrelated to you and have known you for at least 3 years. The letters should include the proof of experience required below.
Proof of experience and education
- Proof of education are copies of certificates, diplomas, etc.
- A completed ISN Supplementary Information Form – Education
- Proof of experience are letters from unrelated third parties attesting to the years of experience of the candidate. Letters should specify the types of forensic investigative experience encompassing a description of the work performed.
- A completed ISN Supplementary Information Form – Employment
A current photograph of yourself (head and shoulders).
A copy (front and back) of one piece of Photo ID (Government Issued)
A completed copy of ISN Master Consent Form allowing them to verify your references, your experience and your education/professional accreditation on our behalf.