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.   

 

Wayne Watson, retired RCMP member, has been good enough to submit an article entitled Autopsy of an Investigator for this month.
 
Note that there is an upcoming workshop, November 13. Mark it on your calendar and check the website for updates. Plan to join us for a very informative session.

FEATURE ARTICLE 


Autopsy of an Investigator
by Wayne Watson

As investigators, we are called upon to investigate allegations that were brought to our attention by people who expect us to be fair, thorough and impartial throughout our investigations. Organizations invest enormous amounts of time and money to protect their clients as well as their reputations. An overzealous or incompetent investigator can be a real liability to their employers. The cloud that hangs over an organization that conducts and acts on the results of a badly conducted investigation takes a long time to dissipate. Credibility and trust are difficult to earn and extremely easy to lose especially in this media hungry and litigious society we live in. That is why those who attempt to cut corners, or obtain evidence illegally or unethically not only end up doing a disservice to their organization, the complainant, their colleagues and to society as a whole, but most of all to themselves. Throughout my many years in the realm of investigations I have worked with some pretty incredible investigators so I thought that in this column we would look into what makes these investigators a "cut" above the others... 

 


SAVE THE DATE 


Join us for a 1/2 day workshop

On Friday, November 13th the ACFI has organized a ½ day Professional Development workshop hosted by Bennett Jones. Stay tuned for workshop details on our website in the coming weeks.

September 2015

This issue contains the following:
DID YOU KNOW...

An informative section on our website is "Find a CFI". Search by province for qualified CFIs.  

 

If you want to be on the list, you can add your name from your membership account - just Sign-in and check the appropriate box! 

 

Navigate: Find a CFI


ACFI Certified Fraud Investigators

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

NOTE: CASL UPDATE


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