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Chapter CPE Events - Workshops 

Each year, usually in September, the GTA Chapter offers their September Workshop. The idea of the Workshop is to provide a more in-depth exploration of a specific topic that is current, relevant, and will be helpful to the participants. Attendees can roll-up-their-sleeves, contribute to the discussions, and work through case studies as well as other practical examples to further their knowledge and skills.

The September Workshop is developed to provide continuing professional education and development to fraud examiners, AML investigators, private professional investigators, law enforcement officials, internal auditors, and those who are managing the legal or risk and compliance areas in government, public & private firms, as well as non-profit organizations.

The GTA Chapter will sometimes offer other workshops or seminars depending upon the perceived needs of the Certified Fraud Examiners in the Greater Toronto Area.

In the interim, and until we return to a sense or normalcy with respect to the current environment, all further GTA Chapter workshops are anticipated to be virtual.


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