Update: March 2021

Photo by Aditya Joshi on Unsplash

Our Newest Certified Forensic Investigators...

Having met the education, experience and examination requirements for certification. Congratulations to: Greg Silas CA, CPA, CFF, CFI Managing Director - Dover Forensic Accounting Inc – Toronto, ON Samuel Asiedu CA (GH), ACA (UK), ACMA, CGMA, CFE, CFI, MBA Assurance, Audit - Ernst & Young (EY) – Halifax, NS

2nd Virtual Networking Session - 11 Mar 2021 6PM EST

Register for this complimentary Networking Session at: Eventbrite bit.ly/acfi-2021-02

Career Opportunity..

Intelligence Analyst – Alberta Securities Commission – Joint Serious Offenses Team – Calgary, AB

Apply by Mar 28, 2021 Reporting to the Manager, Joint Serious Offenses Team (JSOT) and Intelligence, this stand-alone position is responsible for managing all incoming intelligence from various sources and pro-actively expanding the ASC’s Intelligence Program. This role will also be reviewing and analyzing intelligence and providing recommendations .… More

Hold That Date for Our Annual Fraud Conference

The Board has confirmed that this year’s Virtual Conference will be held from October 4th to October 6th. We are developing a incredible line up of speakers that will reflect the diverse interests of our membership which spans a wide variety of professions. More details to follow in April.

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

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