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.   

 
Mark your calendar for the
19th Annual ACFI Fraud Conference



REGISTRATION OPENS DEC.5.2016
CATCH THE EARLY BIRD DISCOUNTS

 
A R T I C L E

Creditor Proofing No Refuge for Fraudsters

by David Debenham
 
Fraudsters often convey their assets to family and friends to hold for them. Those transfers can be set aside if one can prove that the conveyance was intended to hinder,delay or defeat creditors from being paid out of the fraudster's assets.
 

November 2016

This issue contains the following:
HOLD THE DATE: 19th Annual ACFI Fraud Conference
FEATURE ARTICLE by David Debenham
19th Annual ACFI Fraud Workshop
 and Conference

V E N U E
 
T O R O N T O 

ACFI Certified Fraud Investigators

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

We need your permission to keep sending you this NewsFlash

If you have not already let us know, please take a moment to reconfirm your email subscription by clicking on the button below.


In compliance with Canada's newly implemented electronic communications laws, we need to know if you would like to continue receiving email communications from us. Keep informed with our News Flash, articles and promotions. We really value the relationship we have with you, but if you wish to withdraw from our mailing list, that is always possible from the SafeUnsubscribe link at the bottom of every email.