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Past Events

    • Wednesday, June 07, 2023
    • 12:00 PM - 1:00 PM
    • Virtual by Zoom



    John Douglas is the Managing Principal of John Douglas Forensic Accounting, Fraud Investigation & Litigation Support.  He continues to have an interesting and varied career that takes him across Canada and into International settings. He has garnered significant fraud investigation and forensic accounting expertise in multiple industries including insurance, health care, family law, criminal law, corporations, financial services for individuals, employee fraud, theft, and kickback investigations, just to name a few. During this one hour webinar, John will share some stories and their learning moments gained so far in his career.

    John earned a Bachelor of Science from the University of Waterloo, and is a Chartered Accountant, Chartered Professional Accountant, Certified Fraud Examiner, and Certified Fraud Investigator. He is a member in good standing of The Canadian Institute of Chartered Professional Accountants, The Institute of Chartered Professional Accountants of Ontario, The Institute of Chartered Professional Accountants of Alberta, The Association of Certified Fraud Examiners, and The Association of Certified Forensic Investigators.

    • Sunday, June 11, 2023
    • Wednesday, June 14, 2023
    • Seattle, Washington & Virtual


    The ACFE will provide more details in the 2023 New Year.

    • Thursday, June 15, 2023
    • 5:00 PM - 8:00 PM
    • Amsterdam Barrel House, 87 Laird Dr, Toronto, Ontario M4G 3T7

    This Networking Event is open to all Certified Fraud Examiners & Associate ACFE Members in the GTA Catchment Area + all Canadian College & University students + any Member of the Council of Professional Investigators of Ontario (CPIO).

    Please register. You may bring one or two guests.


    The Annual General Meeting for Fiscal 2022
    (April 1, 2022 to December 31, 2022)
    will be held from 6:30 pm to ~ 6:45 pm
    (during the Annual Networking Event)

    Only Paid-Up Chapter Members in good standing
    may vote and speak at the AGM.

    Annual General Meeting Documents
    Each document will open in a new browser tab. Then "Save" it to your device.
    Instructions & Deadlines for submission are found in each Form.

    (2023) AGM Proxy Form (if you can't attend)

    ACFE GTA Chapter (Fiscal 2022) AGM Agenda

    (2023) Announcement of Director Nominees

    (2023) ACFE GTA Chapter By-Laws

    (2023) Special Resolution Authorizing Articles of Amendment

    ACFE GTA Chapter Fiscal 2022 Report to all CFEs

    • Tuesday, September 19, 2023
    • 8:30 AM - 5:00 PM
    • Hybrid (BMO-IFL, Pharmacy Ave, Toronto **AND** Virtual by Zoom)

    Full Workshop Agenda will be available in June, 2023.
    Register Today!

    Registration for the In-Person option includes free parking at BMO-IFL, free Wi-Fi, Continental Breakfast, snacks throughout the day, and the IFL world-famous Luncheon Buffet.

    Keith Elliott is the President & CEO of Reed Research, which provides comprehensive investigative reports with actionable intelligence since 1995 through an extensive network of local and global associations and affiliates. Keith has been a licensed Private Investigator since 1991and currently oversees the daily operations of the Reed Research's development and is the primary point of contact for many clients. He is a Law & Security Administration - Honours graduate, and holds additional diplomas in Private Investigations, Advanced Interview Techniques, and Close Protective Services. Keith's experiences are varied, dealing with Property and Casualty, Criminal and Life and Health insurance investigations across Canada and internationally. He is a Certified International Investigator and a Certified Fraud Examiner.

    • Sunday, October 29, 2023
    • 1:00 PM - 5:00 PM
    • Palais des congrès de Montréal (Montréal Convention Centre)

    PRE-CONFERENCE Registration details will be posted once available