A national forum and fostering arena for those with
expertise in fraud prevention, detection and investigation.

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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.




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