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.   

 

2016 ACFI Annual Fraud Conference & Workshop  

THANK YOU

Each year the ACFI Fraud Conference features professional speakers who bring their expertise to enhance our program. Thanks to all the speakers for their participation.
 
We are also grateful to our conference sponsors for their support:
Froese Forensic
Andrew Heal
Investigation Counsel  
  McMillan 
 
 DIFA-Sponsorship

FEATURE ARTICLE 
Capital Punishment and Punishment in Capitals: the Problem of White Collar Crime in Canada
by David Debenham

Canada has been rocked by a series of corruption scandals that led to the defeat of our last two Prime Ministers, and a widespread Commission of Inquiry into the connection between construction fraud and political bribery. With each scandal has come a range of legislative and law enforcement changes that have changed the way business is done in Canada. Now is a time for a broader discussion of how Canada investigates, punishes and deters white collar crime.


May 2016

This issue contains the following:
FEATURE ARTICLE
FEATURE ARTICLE
CONFERENCE SESSION MATERIAL
 
    
The ACFI is grateful to the 2016 CONFERENCE COMMITTEE for putting together the details of the conference and workshop, without whom the 18th annual events would not have been as successful as it was.

 

Conference session material 

 

If you attended the 2016 Annual Fraud Conference or Workshop, some of the speaker's materials are available for you to download. You can access them with your conference codes. Please contact the office if you have any questions.

ACFI Certified Fraud Investigators

For more information, contact us: | Tel:  416-226-3018 | Toll-free:  877-552-5585
Email: info@acfi.ca
CASL

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