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.   

 
Don't forget to mark your calendar for the 19th Annual ACFI Fraud Conference.
Be sure to plan and join us on April 30-May 2, 2017!
 
This month's article by Norman Groot, deals with What Fraud Victims Should Know About Criminal Forfeiture Orders and includes a case study from the Ontario Court of Appeal on a recent decision.
A R T I C L E

What Fraud Victims Should Know 
About Criminal Forfeiture Orders

An Update on Fraud Recovery through the Criminal Process

by Norman Groot, LLB, CFE, CFI
 
On September 13, 2016, the Ontario Court of Appeal released its decision in
R. v. Angelis, 2016  ONCA 675. The decision provides clarity for fraud victims who hope to obtain a recovery through the criminal justice system's forfeiture of proceeds of crime provisions.
 

DID YOU KNOW...
Are your Continuing Professional Development Credits Up-to-Date?
Record your CPD credits using your ACFI online account ...

CFIs are required to acquire and report CPD credits, (a minimum of 20 per annum) for the previous 12 months.  Further information is available on the website - "Continuing Professional Development".

It is a good idea to ensure your profile information is updated on an annual basis as well.

You can log on to your account at any time with the your email address that you used to sign up.  If you encounter problems, please contact info@acfi.ca


ACFI Certified Fraud Investigators

For more information, contact us: | Tel:  416-226-3018 | Toll-free:  877-552-5585
Email: info@acfi.ca
October 2016

This issue contains the following:
HOLD THE DATE: 19th Annual ACFI Fraud Conference
FEATURE ARTICLE by Norman Groot
FEATURE ARTICLE by Howard Levitt
19th Annual ACFI Fraud Workshop
 and Conference

HOLD THE DATE! 
April 30-May 2, 2017
On a personal note... 
 
A professor from California State University has contacted the ACFI office as he is trying to reconnect with one of our members in regard to a film project he is working on.  The member is a forensic accountant in private practice with a daughter that is a big time ice hockey player who had been offered athletic scholarships to one or more US colleges. They met at UBC while both their daughters were touring that campus.
 
 If this is you, please contact info@acfi.ca
CASL

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