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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

Other Articles of Interest

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Current Newsletter

  • ACFI Newsletter

Past Newsletters

Members & Affiliates

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  • Event Participant Area

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CFN News

Canadian Fraud News Inc. is an online speciality news aggregator and generator with a focus on Canadian fraud cases. They keep track of all fraud related stories that are published by other media and they report on ongoing cases filed in the Courts.

  • Academic
  • ACFI Fraud Manual
  • Articles of Interest
  • Suggested Reading
  • Mock Trial (DVDs)

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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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