New Chapter Board Elected
- Details in Chapter News
03/18/09
Experts at Fraud Seminar warn fraud on the rise in wake of global recession
News Article
03/13/09
Arrests made in massive fraud scheme
News Article
02/14/09
Fraud suspect ordered held in custody
News Article
02/12/09
Elections Canada may be exposing voters to ID theft
News Article
02/12/09
Former native health agency boss charged with fraud, theft of $1M
News Article
ACFI - Association of Certified Forensic Investigators (National Site)
WPS - Winnipeg Police Service
RCMP - Royal Canadian Mounted Police
PhoneBusters
The Winnipeg Chamber of Commerce
The Manitoba Chamber of Commerce
CPIM - Council of Private Investigators Manitoba
www.cpi-manitoba.com/index.asp
CRA - Canada Revenue Agency (Enforcement and Disclosures)
www.cra-arc.gc.ca/agency/investigations/menu-e.html
CBSA - Canada Border Services Agency
www.cbsa-asfc.gc.ca/contact/investigation/menu-eng.html
RECOL - Reporting Economic Crime Online
CSIS - Canadian Security Intelligence Service
IMET - Integrated Market Enforcement Team
http://www.rcmp-grc.gc.ca/imets/imets-faq_e.htm#what
Competition Bureau
FINTRAC - Financial Transactions and Reports Analysis Centre of Canada
Bank of Canada
Office of the Superintendent of Financial Institutions Canada
Finance Canada
Industry Canada
Consumer's Bureau
www.gov.mb.ca/finance/cca/consumb/special.html
Canadian Consumer Information Gateway
The Depart of Justice Canada
www.canada.justice.gc.ca/eng/index.html
Manitoba Courts
Manitoba Laws
www.gov.mb.ca/justice/laws/index.html
ASIS International
Federal Bureau of Investigations
Toddington International Inc.
Forensic Focus
MPI - Manitoba Public Insurance
www.mpi.mb.ca/English/fraud/fraud.html
WIIA - Institute of Internal Auditors - Winnipeg Chapter
www.theiia.org/chapters/index.cfm?act=home.page&cid=33