Resources

The following links have been compiled by the ACFE-GTA Chapter to provide relevant resources and information for anti-fraud professionals and the public. This list will be periodically updated with new information.

Other Canadian ACFE Chapters

• Vancouver Chapter #66
• Edmonton Chapter #63
• Calgary Chapter #65
• Saskatchewan Chapter #76
• Ottawa Chapter #40
• Montreal Chapter #20
• Atlantic Chapter #224
  
  

Regulatory Agencies

• Financial Services Commission of Ontario
• Canadian Securities Administrators
• Financial Services Regulatory Authority of Ontario
• Mutual Fund Dealers Assn of Canada (MFDA)
• Ontario Securities Commission (OSC)
• Investment Industry Regulatory Organization of Canada (IIROC)
• OSC Whistleblower Office
• Office of the Superintendent of Financial Institutions (OSFI Canada)
• Financial Consumer Agency of Canada (FCAC)
• Canada Deposit Insurance Corporation (CDIC)
• Bank of Canada
• Financial Transactions & Reports Analysis Centre of Canada (FINTRAC)
• The Cooperative Capital Markets Regulatory System
• Capital Markets Authority Implementation Organization (CMAIO)
• International Financial Regulators (link to OSC)

News & Information Resources

• ACFE Fraud Risk Management Guide
• "Canadian Fraud News" website
  
• "Accounting Today" website
  
• "Bank Info Security" website
  
• "Canadian Security" website

Associations

• Assn of Chartered Certified Accountants (ACCA)
  
• Association of Certified Forensic Investigators
• CPA Canada
• Internal Auditors Association
• Council of Professional Investigators of Ontario
• Assn Certified Anti-Money Laundering Specialists
• Canadian Payments Association (Payments Canada)
• Accounting Standards Board (AcSB)
• Investment Funds Institute of Canada (IFC)
• Independent Financial Brokers of Canada (IFBC)
• Investment Industry Association of Canada (IIAC)
• Canadian Bankers Association (CBA)
• International Association of Privacy Professionals (IAPP)
• Society for Corporate Compliance & Ethics (SCCE)

Canadian/Ontario Government Resources

• Auditor General of Canada
• Canadian Security Intelligence Service
• Government of Canada
• House Government Bills (Canada)
• The RCMP
• RCMP White Collar Crime
• Parliament of Canada
• Department of Finance Canada
• Ministry of Finance Ontario
• Consumer Protection Ontario – Consumer Complaint Form

Organizations

• Canadian Anti-fraud Centre
• Canadian Coalition Against Insurance Fraud
• Canadian Life and Health Insurance Association
• Canadian ID Theft Support Center
• Coalition of Insurance Fraud
• International Association of Special Investigation Units
• National Fraud Information Centre
• National Health Care Anti-Fraud Association
• National White Collar Crime Centre
• World Privacy Forum