The ACFI seeks to further disseminate knowledge and expertise among industry investigators. It organizes an annual conference, conducts quarterly workshops, and provides a variety of recommended resources for professionals in the field. These resources are available, some at a reasonable fee while others are available at no charge.
The Annual ACFI Fraud Conference – 2024
Every year, the Annual Fraud Conference features incredible speakers, and this year was no different. The presenters addressed a range of topics, including Human Trafficking and Anti-Bribery and Corruption.
For a complete list of speakers and their topics, please refer to the Itinerary. You still have the chance to earn CPD credits, as the presentations are available for single-use purchase, either individually or as a complete conference package.
2024 Fraud Conference Collection (Complete Set Recordings)
https://www.acfi.ca/2024/10/18/2024-fraud-conference-collection-complete-set-of-22-recordings/
Discounts available for complete set of recordings to members & affiliates, contact us for the codes.
2024 Fraud Conference Collection (Individual Recordings)
https://www.acfi.ca/2024/10/18/2024-fraud-conference-collection-individual-recordings/
The ACFI Fraud Manual – 11th Edition
An exceptional learning tool for investigators and others and is currently being used in several educational institutions across Canada. This manual consists of chapters dealing with:
Canadian Law, Legal Terms, Business & Finance, Fraud Theory, Fraud Detection & Prevention, Investigations, Standards for CFIs and The Code of Professional Ethics and Conduct and Administration
$245 (with discounts to Affiliates and Members)
The Law of Fraud and the Forensic Investigator, Sixth Edition – ACFI of Canada
By: David Debenham, LL.B., LL.M., MBA, CFI, CFE, CPA, CMA, ACIS, DIFA, MFAcc
This book gives lawyers, accountants, internal auditors, and other investigators both an in-depth analysis of fraud, as well as the latest tools, techniques, and methods of handling internal or external fraud engagement. Check the link for further details.
Post-secondary Programs and Courses
