About

The Toronto Chapter’s mission is to provide education, training, seminars, conferences, networking, and outreach presentations to the community on a variety of topics concerning fraud prevention and investigation.

Chapter activities include (1) dinner meetings, (2) an annual one-day joint fraud conference in Toronto called the Toronto Annual Fraud Forum, (3) an anti-fraud library of books, articles, tapes, DVD’s, and (4) career advisory help for students at college and university.

The Chapter also liaises with the  Centennial College Financial Fraud Investigation Program. Centennial is the local education partner for ACFE. For information on the Centennial College FFI Certificate, please click on the url below:  http://db2.centennialcollege.ca//ce/certdetail.php?CertificateCode=2730

To enquire about sitting for the examination to become a Certified Fraud Examiner (CFE), visit the ACFE website at Austin Texas www.acfe.com . To enquire about Toronto area activities or becoming a Toronto Chapter member, contact Ms. Penny Hill, Administrator for the Toronto Chapter acfe.toronto@sympatico.ca.