Update: April 2020
Photo by Elaine Won on Unsplash
22nd Annual Fraud Conference Rescheduled
Main Conference - 16-17 Nov 2020
Post Conference Workshop - 18 Nov 2020
In light of the current ongoing situation around the world, the ACFI Board has confirmed that this year’s conference will be held online in mid November. The conference content will remain fundamentally the same. However, due to speaker availability, there may be some minor changes.

The final program will be confirmed in August and registration will reopen at that time.
Sponsored by:
Article of Interest
Mareva (Asset Freezing) Injunctions in Toronto in the COVID-19 Era

Norman Groot, LLB, Investigation Counsel PC

At the commencement of the COVID-19 era, the Courts in Ontario (and elsewhere) declared that they were shutting down other than for the hearing of urgent cases. What constitutes an urgent case with respect to fraud cases was not precisely defined. The Ontario Courts published a policy on how to submit a case for consideration. This blog tells the story of a submission for a Mareva injunction to freeze assets  ...  More
Current Career Opportunities
Team Lead Tax Fraud Investigator and Provincial Expert – Ministry of Finance – Surrey, BC
Apply by May 25, 2020

You will develop, plan and lead major provincial tax fraud investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all statutes administered by the Ministry of Finance and under the Criminal Code of Canada. The Team Lead manages provincial underground economy operations and manages collaboration with enforcement agencies ….   More
Call for Articles - Have you been involved in an interesting case? Are you aware of issues in the field for which broader exposure would be useful to your colleagues and others within our wider network of individuals involved in forensic investigation? We would appreciate receiving your articles for inclusion here and on our website. We invite you to review past articles that have appeared in our newsletter - Articles of Interest