September 9, 2019
The ACFE-GTA Chapter website is for use by residents of Canada, and in particular residents of the Province of Ontario.
The ACFE-GTA Chapter Personal Information Protection and Electronic Documents Act (PIPEDA), which sets out standards pertaining to the collection, use, and disclosure of personal information.
The ACFE-GTA Chapter limits the collection of personal information to that which is necessary for the purposes identified by our organization. Personal information will only be collected by fair means in accordance with applicable laws. Personal information maintained by our organization shall be as accurate, complete, and up-to-date as is possible and necessary for the purposes for which it is to be used.
We retain information for only as long as we need it to fulfill purchase orders; manage ACFE-GTA Chapter membership status; and comply with accounting standards, tax requirements, lawful court orders, and other applicable laws.
We take precautions in the disposal or destruction of personal information to prevent unauthorized parties from gaining access to information. These measures include:
The ACFE-GTA Chapter does not share personal data with third parties unless you ask us to. There are, however, certain limited exceptions that are described below.
When asked by any member of the public, we will confirm your ACFE-GTA Chapter membership status, including dates of membership and certification, whether you are a Certified Fraud Examiner, and whether you are a member in good standing.
We use third parties to perform services on our behalf, including printing and payment processing (including credit card processing). These service providers are only allowed to process your personal information for the purposes requested by us or required by law.
When an employer of an ACFE-GTA Chapter member pays for its employee(s) to attend or use our courses or professional development events, we will respond to reasonable requests from the employer to confirm the employee's attendance.
We take your privacy rights seriously and are committed to the transparent collection and use of your information. The following information pertains to your rights to your personal information:
Our goal is to be transparent about the information we maintain about you. Upon request, we will describe the information we have about you, explain the purpose for which we hold it, explain what parties we disclose it to, and let you have a copy in an intelligible form. To request access to all information we hold about you, you must submit your request in writing using the contact information at the bottom of this page.
In instances where our ability to process your personal information is based on consent, including marketing purposes, you have the right to revoke that consent at any time. You may make such a request in writing to the address at the bottom of this page, by changing your settings on the member section of our website, through using the "unsubscribe" link included in all email communications sent to you, or submitting your request in writing using the contact information at the bottom of this page.
If you are an ACFE-GTA Chapter member, or have a user account on our website, you can login to acfegta.com to edit your information. If you believe any information we have about you is incorrect or incomplete, you may contact us using the contact information at the bottom of this page.
Executive Vice-President & Chief Compliance Officer
1408 - 3230 Yonge St
Toronto ON M4N 3P6