The Association of Certified Forensic Investigators of Canada (ACFI) will hold its 24th annual Fraud Conference October 3-5, 2022.
A panellist at this year’s conference, our colleague and partner Danielle Ferron, Ad. E., will co-present “Breaking the Scam: Cross-Border Investigation & Recovery” on October 3rd.
This panel will discuss strategies for the tracing and recovery of assets in fraud recovery cases including the particular hurdles faced in cross-border fraud cases. The panel will also explore the benefits of seeking the appointment of an investigatory or insolvency receiver in conjunction with a Mareva freezing order to assist in the process of identifying and recovering assets.
About the ACFI
The Association of Certified Forensic Investigators of Canada (ACFI) promotes and fosters a national forum and governing body for the affiliation of professionals dedicated to excellence in the field of forensic investigation in Canada, who offer to the public, governments and employers, their expertise in the area of fraud prevention, detection and investigation, as well as liaison with other non-profit associations for the purpose of promulgating fraud awareness. It also administers the Certified Forensic Investigators’ accreditation programme in Canada ensuring that the Certified Forensic Investigator (CFI) designation in Canada is the symbol of the highest standard of excellence in its field.