Welcome to the Greater Toronto Area Chapter of the Association of Certified Fraud Examiners

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Featured Chapter Events

Analysis of Fraudulent Documents with Samiah Ibrahim (1 CPE)

Wednesday, January 26, 2022 12:00 PM

2021 Training Year Kick-off Webinar - Virtual by ZOOM
Proving Unreported Sales in the Post COVID Era and CAFC Update (3.0 CPE)

Wednesday, March 09, 2022 9:00 AM

Virtual by Zoom
Fraud Investigation Techniques FIT 2022 Forum (7 CPEs)

Thursday, April 21, 2022 8:00 AM

Virtual by ZOOM
"Tin Hats and Tin Badges: When Tech meets Investigation" (1.0 CPE)

Wednesday, June 15, 2022 12:00 PM

Virtual by Zoom
Bi-Annual Ethics Day: "Ethics in a Changing World" with Karen Wensley, MBA, ICD.D (4 CPEs)

Thursday, December 01, 2022 8:30 AM

Virtual by Zoom

Non-Chapter Events

No upcoming events

Chapter News

Twenty Years Later...Could Another Enron Happen? (Courtesy ACFE Fraud Magazine)

Friday, November 05, 2021 2:17 PM

Anonymous
Report by Trend Micro on Future of Cybersecurity 2030

Friday, November 05, 2021 2:08 PM

Anonymous
A Notice from the CPIO about Foreign Agencies using Canadian Private Investigators

Friday, November 05, 2021 2:05 PM

Anonymous

More News

GTA Chapter Member Benefits

The benefits of Chapter membership include:

Increase your knowledge on fraud prevention, detection and deterrence methods through chapter sponsored dinner meetings, the FIT conference and other chapter events.
Network and meet colleagues who are interested in the fight against fraud
Earn your CPE credits while taking advantage of membership discounts when you log-in as a ACFE-GTA Chapter Member!!

There is no better time to invest in your future by becoming a Chapter member.

Join Us

Thank you to the GTA Chapter's Corporate Partners!

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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.

ACFE Report to the Nations

Discover trends, benchmark your organization, and learn who puts your organization at risk with 2,504 real cases of occupational fraud, data from 125 countries, and 23 major industry categories included.

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