ACFI FRAUD MANUAL CD

www.acfi.ca/p.html?fraudManualFull.htm

ACFI MOCK TRIAL DVDS

The Expert

Expert forensic evidence is presented along with the subsequent cross-examination of the expert in a commercial trial setting. This trial emphasizes best and most professional practices, and the most common errors made by some forensic investigators.

The Evidence

Evidentiary issues and principles are demonstrated in a commercial trial setting. This trial emphasizes the application of the basic principles of the law of evidence in Canada in the context of a civil fraud trial directed in the course of a bankruptcy administration.

www.acfi.ca/p.html?orderMockTrial.htm

TRAINING EVENTS PRESENTED BY OTHER ACFI CHAPTERS

http://www.acfi.ca/p.html?EventsCalendar.htm

FACT OR FRAUD: THE TRUTH ABOUT SCAMS AND FRAUD IN MANITOBA

Request a copy of the Fact or Fraud DVD: http://www.msc.gov.mb.ca/fact_or_fraud/index.html

Facilitator Guide to Fact or Fraud Video

The Fact or Fraud DVD is designed to facilitate group discussion concerning typical scams that are operating in Manitoba. The Facilitator Guide includes a brief overview of each DVD segment, additional discussion questions, and reference material to support your discussions.

Download guide: Fact or Fraud DVD Facilitator Guide.pdf

THE FORENSIC ACCOUNTANT'S GUIDE TO THE LAW OF PRIVILEGE: WHAT TO DO WHEN A FRAUDSTER CLAIMS PRIVILEGE

HOW PRIVILEGE AFFECTS YOUR PRACTICE

"Understanding the law of privilege is a prerequisite to doing a thorough and proper investigation. Investigators must constantly remind themselves that litigation is not the end of their investigation, as important evidence may be garnered through the court process itself. Every investigator must be constantly acquiring and collating evidence as it presents itself during the course of the litigation..."

Download guide: Forensic Accountants Guide to the Law of Privilege.pdf

ONLINE RESEARCH TECHNIQUES

http://www.toddington.com/research/

FINTRAC

Web presentations for reporting entities on upcoming changes to the PCMLTFA, Proceeds of Crime (Money Laundering) and Terrorist Financing Act, and the related Regulations.
http://www.fintrac-canafe.gc.ca/publications/presentations/pre-ped/1-eng.asp

ALGONQUIN COLLEGE
FORENSIC ACCOUNTING & FRAUD INVESTIGATIONS PROGRAM

http://extraweb.algonquincollege.com/program.aspx?query=1801X2PWO

UNIVERSITY OF TORONTO, ROTMAN SCHOOL OF MANAGEMENT
DIPLOMA IN INVESTIGATIVE & FORENSIC ACCOUNTING (DIFA) PROGRAM

http://www.utm.utoronto.ca/difa/

CGA MANITOBA
PROFESSIONAL DEVELOPMENT NETWORK

https://www.cga-pdnet.org/en-CA/Pages/default.aspx