Insights from the ACFI Fraud Conference By Dave Oswald

Recorded ACFI Annual Fraud Conference 2025
Available October 23, 2025 

Missed the ACFI Annual Fraud Conference?
It was an incredible gathering of industry experts, investigators, and fraud prevention professionals—sharing real-world insights, proven strategies, and compelling case studies.

Don’t miss your chance to catch up!
Conference recordings will be available for purchase starting October 23.

Purchase the complete conference package to expand your knowledge and stay ahead of emerging fraud trends.
Participants can earn CPD credits by answering a few quick questions for each session.

Stay informed. Stay certified. Stay ahead.

Registration coming soon…

2025 Sponsors

    Platinum Sponsor                                 Gold Sponsor

                           

Silver Sponsors

         

Upcoming Events…

ACFI Exam Prep Class – October 22

Become a Certified Forensic Investigator (ACFI) in Just 3 Months

Accelerate your professional growth and earn your ACFI designation in as little as three months. The ACFI credential demonstrates your expertise, credibility, and commitment to the highest standards in forensic investigation and fraud examination.

To help you succeed, we’re offering an Exam Preparation Class designed to strengthen your understanding of key chapters and give you the confidence to pass the ACFI Exam.

Date/Time: October 22, 7:00 PM (2.5 hours)
Format: Expert-led chapter reviews + Q&A
Pre-Requisite: Must be an approved Affiliate
Pre-reading: Chapters 1, 3, 5–8 of the Exam Manual
Goal: Build a strong grasp of the manual’s core concepts and prepare to take your ACFI Exam within the next two months.

Three subject-matter experts will guide you through their chapters of expertise, helping you focus on key material and get clarity where you need it most.

The ACFI Exam is based solely on the information in the official Exam Manual.

Between the manual and this review class, you’ll have all the tools you need to succeed.

Register today: membership@acfi.ca

AI for Law: Practical, Ethical, Profitable

ACFI AI Summit for the Legal Industry
📅 April 22, 2025 | 10:00 a.m. – 4:00 p.m. (ET)

Join us for an exclusive, invitation-only summit that brings together highly respected experts from regulatory bodies, law societies, academia, and leading law firms that are already integrating AI into practice.

This one-day event will explore how artificial intelligence is transforming the legal landscape — from workflow and client service to ethics and profitability.

What You’ll Gain

• Strategic insight into where legal practice is headed and how AI is reshaping firms and client expectations.
• Real-world lessons on ROI, staffing, client communication, and implementation challenges.
• Ethical and regulatory guidance on confidentiality, bias, and emerging frameworks.
• Practical policies for data security, privilege protection, and firm governance.
• Hands-on training on effective AI use for research, drafting, and summarizing.
• Live demos of best practices, efficiencies, and pitfalls from AI-adopting firms.

Investment: $595
Attendance: Invitation-only (to apply send resume and request to executivedirector@acfi.ca)

Ensure a focused, high-level experience designed for decision-makers and innovators in the legal field.

AI isn’t going away — this summit equips your firm to lead the way.

 

AML & Ethics Workshop – “Assets and Lie Ability:  How Money Launderers Exploit Professionals and Practical Countermeasures”
Thank you to Matt, Jackie and Calvin for an outstanding session!  For those who missed it, you can still register for the recorded webinar.

4 CPD credits – 3 Accredited Professionalism + 1 EDI credits from the Law Society of Ontario

$225 for non-members
$200 for Affiliates.
$180 for members

 

 

WELCOME NEW AFFILIATES & CFI/CFT MEMBERS