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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”
      • “On the Hot Seat”
      • 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

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

    Current Newsletter

    • ACFI Update: Mar 2019

    Past Newsletters

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    Members & Affiliates

    • Members & Affiliates
      • Annual Fees
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      • Inactive, Retired or Retiring?
    • Event Participant Area

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    Board of Directors

    2018-2019

    President: David Debenham
    Vice President: Mark Flewwelling
    Secretary & Treasurer: Erin Egeland
    Directors at Large: Paula Delano, Norman Groot, Chetan Sehgal, Kimberly Thoms (Omelian)

    Past Boards

    • 2016-2017 & 2017-2018
    • 2015-2016
    • 2014-2015
    • 2013-2014
    • 2012-2013
    • 2009-2010
    • 2007-2008
    • 2005-2006
    • 2003-2004
    • 2002-2003
    • The Founders of the Association
    • Wall of Fame
    • Our Commitment
    • Our Standards
    • Our Code of Conduct

    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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