ACFI News Flash

 

Designed to inform members and others of news, views, comments, concerns & upcoming events related to the ACFI & other non-profit Canadian organizations. Your comments are welcomed & also encouraged.   

 

Do you know someone that has a shared interest in the prevention, detection and deterrence of fraud and fraud-related activities?

The ACFI Membership Committee has reviewed the various opportunities to become involved with the ACFI. Their recommendations to have been approved by the Board. These recommendations have resulted in:
 
Membership (through CFI Certification)
  • NEW - International experience will now be included in the consideration of an applicant's background. This is more inclusive and will be just as rigorous.
  • NEW - PDF application forms are fillable.
  • CONTINUING - The association will confirm the CFI designation of members in good standing.
  • CONTINUING - You may choose to have your name, location and contact information as a CFI posted on the ACFI website.
  • CONTINUING - Free access to the ACFI Fraud Manual from the ACFI website - a $245 value.
  • CONTINUING - NewsFlashes and email updates of events and news.
  • CONTINUING - Member log-in to the ACFI website to obtain member pricing for events.
Affiliation (for individuals that are seeking affiliation without the rigour of certification)
  • NEW - A more streamlined application process.
  • NEW - The processing fee has been waived.
  • NEW - Student Affiliation category for students which takes into account their limited resources while in full time studies.
  • For Certified Forensic Technician Affiliates
    • NEW - The association will confirm the CFT designation of affiliates in good standing.
    • NEW - You may choose to have your name, location and contact information as a CFT posted on the ACFI website.
    • NEW - Networking opportunities.
    • NEW - 10% discounted off all ACFI events and products.
    • NEW - NewsFlashes and email updates of events and news.
  • For Regular Affilitates
    • CONTINUING - Discounted price for the ACFI Fraud Manual from the ACFI website (normally a $245 value but available to Affiliates at $150).
    • CONTINUING - NewsFlashes and email updates of events and news.
    • CONTINUING - Affiliate login to our website with the same pricing as members for our events. For example, as an Affiliate you receive the the same $100 discount our members receive to attend our conference.
  • For Student Affiliates
    • NEW - Networking opportunities.
    • NEW - 10% discounted off all ACFI events and products.
    • NEW - NewsFlashes and email updates of events and news

Complete information is available at our website: www.acfi.ca.  
Should you have detailed case specific questions, please email: [email protected] 
August 2016

This issue contains the following:
Fall workshop plans in progress...
stay tuned!
 

ACFI Certified Fraud Investigators

For more information, contact us:
| Tel:  416-226-3018 | Toll-free:  877-552-5585
CASL

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