Update: September 2019
Call for Speakers
22 nd ACFI Conference - Toronto, ON
We are looking for speakers for our 2020 ACFI Annual Conference which will be held 24-25 May 2020. Our members are always seeking to enhance their professional knowledge through their continuing education. They seek new ideas and cutting edge subject matter presented in a creative and engaging manner.

If you would like to increase your visibility within the ACFI community and receive a complimentary registration to the conference, please provide a title and an abstract for your proposed presentation that demonstrates its intent concisely, along with a short bio to [email protected]

Current Articles
“Why the Criminal Process is Secondary in Fraud Recovery”
Part I - Criminal Search Rights Override Victim Recovery Rights
Norman Groot, LLB, Investigation Counsel PC

Fraud victims need to understand that the Canadian criminal justice system, in its application of the Canadian Charter of Rights and Freedoms , does not put the interests of victims ahead of rogues. The interests of victims are subordinate to the Charter rights of rogues, such as a right to unreasonable searches by police and others  …  More
Current Career Opportunities
BC Ministry of Finance – Team Lead, Tax Fraud Investigations and Provincial Expert – Surrey
Apply by September 29, 2019

 The Team Lead, Tax Fraud Investigations and Provincial Expert provides technical leadership and policy coordination and develops, plans and leads complex and difficult investigations on individuals and businesses involving non-compliance and/or frauds relating to evasion of tax under all  ….
BC Ministry of Finance – Tax Fraud Investigator – Surrey
Apply by October 1, 2019

 The Tax Fraud Investigator will plan, lead and conduct 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 Tax Fraud Investigator will report on investigation findings and establish evidence supporting offences ….
Current CPD Opportunities

2 October 2019 - 08:00 - 17:00 EDT
Understanding & Living Ethics in a Fast-Paced World. .. 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