ACFE-GTA Chapter

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Earn your CPE Credits through E-Learning or by attending an Event

Chapter Events

Fraud Investigation Techniques (FIT) 2023 - (8.5 CPE credits)

Thursday, April 20, 2023 8:15 AM

Virtual by Zoom
Learning Moments from a Career Fighting Fraud (1 CPE credit)

Wednesday, June 07, 2023 12:00 PM

Virtual by Zoom
Chapter Networking Event & Annual General Meeting

Thursday, June 15, 2023 5:00 PM

In-Person Only - Venue to be announced shortly
Investigation & Resilience in a Changing Digital World (8.0 CPE credits)

Tuesday, September 19, 2023 8:30 AM

Hybrid (BMO-IFL, Pharmacy Ave, Toronto **AND** Virtual by Zoom)
Fraud Investigation & Forensics 12:30 - 4:30 each day (9.0 CPEs incl 2 Ethics CPEs)

Wednesday, November 29, 2023 12:30 PM

Zoom Only -12:30 pm - 4:30 pm each day

Non-Chapter Events

ACFE (2023) Annual Global Fraud Conference

Sunday, June 11, 2023

Seattle, Washington & Virtual
ACFE (2023) Canadian Fraud PRE-CONFERENCE

Sunday, October 29, 2023 1:00 PM

Palais des congrès de Montréal (Montréal Convention Centre)
ACFE (2023) Annual Canadian Fraud Conference

Monday, October 30, 2023 8:00 AM

Palais des congrès de Montréal (Montréal Convention Centre)

Chapter News

Chapter Annual General Meeting & Election of Directors

Monday, March 20, 2023 6:19 PM

Anonymous
Chapter President's New Year Message 2023

Monday, January 09, 2023 12:01 AM

Anonymous
2022 Canadian Fraud Conference: Website & Registration Now Available

Wednesday, September 14, 2022 11:06 AM

Anonymous
Fiscal 2020 AGM Minutes (meeting held Sep 9, 2021)

Wednesday, September 07, 2022 3:29 PM

Anonymous

GTA Chapter Member Benefits

The benefits of your ACFE-GTA Chapter membership include:

Increasing your knowledge on fraud prevention & detection through Chapter CPE Training events with member price discounts.
Networking and meeting colleagues who are interested in the fight against fraud while earning your annual CPE credits

Join Us Today!

Thank you to the ACFE-GTA Chapter's Corporate Partners!

Gold Sponsor

Silver Sponsors

About the ACFE

The Association of Certified Fraud Examiners is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Learn more at www.acfe.com.

2022 ACFE Report to the Nations

Discover trends, benchmark your organization, and learn who puts your organization at risk with 2,110 real cases of occupational fraud, data from 133 countries, and 23 major industry categories included.

Get the Report