What’s New – 30 May 2021

Networking Session – 13 May 2021

Attendees will get an opportunity to meet fellow members and affiliates (as well as prospective members) while discussing a fraud related topic.

Register at bit.ly/acfi-2021-03

Our Newest Certified Forensic Investigator….

Having met the education, experience and examination requirements for certification. Congratulations to:

Hold That Date for Our Annual Fraud Conference!

The Board has confirmed that this year’s Virtual Conference will be held from October 4th to October 6th. We are developing a incredible line up of speakers that will reflect the diverse interests of our membership which spans a wide variety of professions. More details to follow in April.

In Case You Missed the 2020 Fraud Conference….

Recordings of all of sessions from the 2020 ACFI Fraud Conference are now available for download. You may purchase individual sessions or a complete collection. CPD certificates will be available upon successful completion of the related short quiz.

Discount codes for members and affiliates may be obtained by contacting us

2020 Fraud Conference Collection ($40/session or $500 for the complete set of 28)

2020 Fraud Workshop Collection ($80/session or $125 for both sessions)

Congratulations to the two speakers that received the highest participant ratings during the ACFI Fraud Conference:

• Nick Angellotti – FCPA, FCA, DIFA, CFI, CFF, CFE – Williams Meaden & Moore Inc
“Fidelity Insurance: Forensic Accounting & Crime Risk”

• Keith Elliott – LASA (Hons), CII, PI – Reed Research Investigations
“Cyber Sleuthing” – Investigation Resources and Best Practices”
Our sponsors: