Educational Resources

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)


Post-secondary Programs and Courses 


Articles of Interest


Current Fraud News


Mock Trial (DVDs)


Suggested Readings