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ACFI of Canada

ACFI of Canada

Canadian content to specifically address fraud in Canada

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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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ACFI Newsletter

The ACFI distributes the ACFI Newsletter once a month to over 2000 subscribers. For interesting information on members, industry standards, unusual cases or upcoming events – Register Today! 

This months Newsletter!

 

 

 

Posted on 2022-03-022024-05-27Author ACFI AdminCategories NewslettersTags Current

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