If you have already purchased a Fraud Manual:
The ACFI Fraud Manual
The ninth edition
Authored by Canadian practitioners and updated by the law firm of Bennett Jones as well as Norman Groot, LLB
This popular manual is available as a benefit to regular members. Canadians who wish to acquire the latest edition can visit the ACFI online store. Educational facilities should contact the ACFI for special pricing.”
ACFI Members receive updates as a benefit of membership!
An invaluable aid, this manual pdf consists of chapters dealing with:
Chapter 1 – Law
Chapter 2 – Legal: Glossary of Terms
Chapter 3 – Business & Finance
Chapter 4 – Business & Finance: Glossary of Terms
Chapter 5 – Fraud Theory
Chapter 6 – Fraud Detection & Prevention
Chapter 7 – Investigations
Chapter 8 – Standards for CFIs and The Code of Professional Ethics and Conduct
Chapter 9 – Administration
This is a great learning tool for investigators and others and is currently being used in several universities and colleges across Canada.
Access information will be emailed upon receipt of payment.