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.   

 

Make sure to mark your calendar for the 2-Day ACFI Fraud Conference - May 2-3, 2016. This is the 18th annual conference. Plan to join us for some great professional sessions and networking!
 
Two articles this month will engage and inform you, with thanks to Norman Groot and David Debenham.

Mark your
calendar

 
May 2 - 3 2016                             TORONTO
ACFI 
18th Annual 
Fraud Conference 

Plan to Join Us

FEATURE ARTICLES

What Fraud Victims Should Know About Recovery Through Securities Regulators - Problems with Relying on OSC Disgorgement Orders  
by Norman Groot

On October 26, 2015, the Canadian Foundation for Advancement of Investor Rights (FAIR Canada) held an "Investment Recovery Conference" with the Osgoode Hall Law School entitled
"Public & Private Securities Enforcement: Improving Recovery for Harmed Investors." The Conference held panel discussions...
 

"Embedded": 
A New Approach to Corporate Fraud
by David Debenham

Let us start with what we know. Statistics tell us that frauds are far more likely to be discovered by anonymous tips and by accident than by internal or external audit. They also tell us that most corporate frauds go on for 1 or 2 years before they are discovered...
 

November 2015

This issue contains the following:
UPDATE...

After consideration from ACFI members input, the board
has decided not to partner with the ACFE-Toronto for the upcoming Annual Conference in May 2016. 
DID YOU KNOW...

Are you interested in taking a university course to enhance your knowledge?

Take a look at " Careers" on our website. There is a list of facilities that use the ACFI Fraud Manual in their curriculum!

Consider the opportunity!


ACFI Certified Fraud Investigators

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

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