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ACFI of Canada

ACFI of Canada

Canadian content to specifically address fraud in Canada

  • Join the ACFI
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  • What’s New
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      • The Expert/The Evidence/The Hot Seat
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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

  • Members & Affiliates
    • Annual Fees
    • CFI/CFT CPDs
    • Inactive, Retired or Retiring?
  • Event Participant Area

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Board of Directors

2021-2023

President: David Debenham
Vice President: Dave Oswald
Secretary & Treasurer: Erin Egeland
Directors at Large: Paula Delano, Norman Groot, Alessandra Leggio

Past Boards

  • 2020-2021
  • 2018-2020
  • 2016-2017 & 2017-2018
  • 2015-2016
  • 2014-2015
  • 2013-2014
  • 2012-2013
  • 2009-2010
  • 2007-2008
  • 2005-2006
  • 2003-2004
  • 2002-2003
  • The Founders of the Association
  • Wall of Fame
  • Our Commitment
  • Our Standards
  • Our Code of Conduct

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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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