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Season's Greetings for the ACFI
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Dear Fellow ACFI Members
It's hard to believe another year has passed by so quickly! Let me first thank you for your continued support of the ACFI. Without members like you, we simply couldn't have accomplished everything we did in 2019. The year has been filled with many milestones and accomplishments. It gives me great pleasure to highlight a few of them:
- Presentation of the 2nd in the Fraud Management Series of workshops by Alan Tait (now available online)
- Reprinted the Mock Trial Series of DVDs (even more relevant today than when first produced
- Successful 21th Annual ACFI Fraud Conference
- Introduction of electronic proxies for the 2019 AGM allowing us to finally update our By-Laws and Articles of Incorporation
- Anniversary of the first year of our new website
- Introduction of a Practice Session for Certification Exam Writers
- Introduction of online production of CPD and Post Secondary Course Certificates
- Initiation of the review and update process for the 10th Edition ACFI Fraud Manual review (Thanks to Norm Groot, Maureen Ward, Alan Tait, Paula Delano, Mark Flewwelling, Dave Oswald, Varoujan Arman, Dale Nelson, Kimberly Thoms, Erin Egeland, & Chetan Sehgal)
- Recruitment of more than 30 great speakers, including the keynote, for our 2020 Annual Fraud Conference has been completed.
Of course our achievements have been facilitated by our Executive Director, Enola Stoyle. The ACFI Board of Directors formally recognizes Enola's efforts again this year for all of her hard work.
I would also acknowledge and extend our appreciation to all of our sponsors named below. Their financial support is a key factor in our continued success.
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I want to wish you and your family a very Merry Christmas and Happy New Year! On behalf of the Board of Directors and our entire team at the ACFI, all the best and thanks again for your support.
Sincere regards,
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Current Career Opportunities
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Office of the Auditor General of Ontario – Senior Forensic Professional – Toronto
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Apply by December 20, 2019
Reporting to one of the Assistant Auditors General to support our VFM and attest audit teams, as an experienced forensic audit professional, you will also be responsible for researching, providing advice, and making recommendations with respect to fraud management and the development of techniques and processes to increase assurances that controls are adequate to minimize exposures to fraud
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We Have Two More Fellows in Our Midst....
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Congratulations to the following two CFIs who were were selected by CPA Ontario to become an FCPA. A very high honour indeed!
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NICHOLAS ANGELLOTTI, FCPA, FCA, CFI
Nicholas Angellotti is a recognized, respected and accomplished leader in the field of Investigative and Forensic Accounting, specializing in Loss Quantification for Insurance Claims and other matters for litigation...
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DAVID DEBENHAM, FCPA, FCMA, CFI
As Partner at McMillan LLP, David Debenham is responsible for the forensic accounting and tracing of high-profile fraud cases. In 2007, David published The Law of Fraud and the Forensic Investigator..
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Our Newest Certified Forensic Technician (CFT)
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“Why the Criminal Process is Secondary in Fraud Recovery”
Part II - Criminal Funding Rights Override Victim Mareva Recovery Rights
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Norman Groot, LLB, Investigation Counsel PC
…..does not put the interests of victims ahead of rogues.
R. v. Jordan
followed the staying of over 47,000 charges in Ontario alone subsequent to the
R. v. Askov
decision. Based on these decisions, it should be obvious to fraud victims that resorting to the criminal justice system for a restitution order is high risk and should be considered when recovery is not otherwise foreseeable.
The problem with
Charter
litigation is that the remedies the Courts have designed to respond to violations of an accused’s
Charter
rights are unbalanced and have a lack of meaningful regard to the countervailing interests of the accused’s victim. In the case of
Curley v. Taafe
, 2019 ONCA 368, the Court stated: “Criminal prosecutions are not brought for the benefit of the prosecutor or the complainant, but for the common welfare of society”. What is beneficial for the “welfare of society”...
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22
nd
ACFI Conference - Toronto, ON
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Main Conference - 24-25 May 2020
Post Conference Workshop - 26 May 2010
With the lineup of great speakers now finalized, look for our new brochure sometime in late January. As you notice, the conference is a month later this year and we have moved the workshop to post-conference rather than pre-conference. If you would like to volunteer to assist in organizing the conference, please email info@acfi.ca.
"Many hands make light work"
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Call for Articles
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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
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