Who We Are
The Association of Certified Forensic Investigators of Canada (ACFI) is a national organization comprised of dedicated professionals committed to excellence in forensic investigation, with a particular focus on detecting, preventing, and investigating fraud in Canada. Our certified members bring extensive expertise and uphold the highest standards of integrity, accuracy, and ethical conduct in their work.
In an era of increasing financial crimes, identity theft, and corporate fraud, ACFI members play a vital role in safeguarding Canadian institutions, businesses, and the public. We work collaboratively with law enforcement, regulatory bodies, legal professionals, and the private sector to combat fraud and promote transparency and accountability.
Through education, certification, and a strong professional network, the ACFI fosters a community of skilled forensic investigators who are united in their pursuit of justice. Join us in our mission to protect the Canadian public and economy from fraud and financial misconduct.
Designations
The Association of Certified Forensic Investigators of Canada (ACFI) comprises professional fraud investigators who meet rigorous standards of experience, education, and examination. Members are recognized for their integrity and expertise, holding qualifications such as Certified Forensic Investigator (CFI) and Certified Forensic Technician (CFT). The ACFI provides training and networking opportunities with various professionals, ensuring members stay updated on best practices in the dynamic field of forensic investigation.
Workshops & Events
The Association of Certified Forensic Investigators of Canada (ACFI) offers workshops and events that strengthen your skills and provide valuable Continuing Professional Development (CPD) credits. We believe that education and continuous learning are essential tools in the fight against fraud. These sessions deliver practical insights into current trends, investigative techniques, and industry best practices—helping you stay ahead in a dynamic field. They also offer a chance to connect with peers who share your dedication to fraud prevention and forensic investigation. Expand your expertise while building meaningful professional relationships across Canada.
Professional Resources
The ACFI seeks to further disseminate knowledge and expertise among industry investigators. It organizes an annual conference, conducts quarterly workshops, and provides a variety of recommended resources for professionals in the field. These resources are available, some at a reasonable fee while others are available at no charge.
Ruby A. Brydges,
CD, CFI, BA
Brydges Consulting
"After my 36-year military career, I wanted something different working in the finance field. Belonging to ACFI has encouraged me to assist those affected by financial fraud by providing peers for advice and effective professional development opportunities"
Sandra F. Fowler, CFT
Sandra Fowler Forensic Accounting & Fraud Investigation Services
"The ACFI has provided me with the opportunity to connect, to learn, to develop, as a professional, as an employer, as an individual. I truly appreciate all that the ACFI offers and am honoured to be a participating member."
Nick Angellotti,
FCPA, FCA, CA•IFA, DIFA, CFI, CFF, CFE
President - Williams Meaden & Moore Inc.
“I have been very impressed dealing with the ACFI as everyone there appears to have the highest moral and ethical standards. Their dedication and support to the profession is unwavering and the topics they present for educational purposes is cogent and timely.”
Featured Member
My name is Dave Oswald
A powerhouse in fraud detection and recovery, Dave Oswald is the trusted founder of Forensic Restitution with 30+ years of unparalleled expertise. As a Certified Fraud Examiner, Chartered Professional Accountant, and Chartered Accountant, he's tackled high-stakes cases across industries—from healthcare to real estate.
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