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ACFI of Canada

ACFI of Canada

Canadian content to specifically address fraud in Canada

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Featured Events

2024 Annual Fraud Conference 

Featured Articles

  • “Ottawa Hospital paid $500K to auditor for lawsuit that never went to trial”
  • “But I don’t want to be an expert”
  • The W5 “Crypto Bros” Story on the Bankruptcy of “Crypto King” Aiden Pleterski Explained
  • Tracing Bitcoin: Navigating the Complex Web of Digital Transactions
  • Untying the Deception: The Knot’s Controversial Advertiser Practices Exposed
  • Fraud Schemes to Watch Out for in 2023: A Guide for Businesses
  • How to get the Opportunist Fraudster to Confess

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2014-2015

  • Nancy Patterson
  • Norm Groot
  • Ray Haywood
  • Larry Levasseur
  • Erin Egeland
  • Kimberly Omelian
  • Karen Vanderzweede
  • Mark Flewwelling
Posted on 2014-05-012018-10-02Author ACFI AdminCategories Past Boards

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