Welcome to the ACFE Toronto Chapter Web site!

Upcoming CFE Preparation Courses:
Cost: $1395.00 + GST (This includes all materials and the writing of the CFE exam)
The courses will be held at Seneca College, Markham Campus on:

    * July 25-27
    * September 19 - 21
    * November 21 - 23


CFE Prep Course Information - CFE Prep Course Registration Form

Be sure to mark your calendars for the most anticipated event of the year!
The Toronto Annual Fraud Forum will be held on: : Thursday Oct.2, 2008

CLICK HERE for the TORONTO ANNUAL FRAUD FORUM Brochure!

The following is a list and description of the site sections:

Main - Section descriptions, and general information, it's where you are.
Bulletin Board - An open forum for information, questions, and comments.
Board of Directors - Meet the ACFE Toronto Board of Directors.
Coming Events -
July 24, 2008 -Joint Dinner Meeting with ACFE / IIA - Implementing An Anti-Fraud Program
Newsletters - Canadian Newsletter (1st Edition) - Click Here to View
Library - Videos, CD's, books and training materials available for loan exclusively to Chapter members.
Application - Download and complete the ACFE Chapter application.
Archive & News - ACFE Weekly Newletters, Toronto Chapter Bylaws and Archives.
Links - Find information from the ACFE web links section.
Code of Conduct - View the ACFE code of conduct.

Toronto Chapter Members and Affiliate Members
Offering Investigative, Forensic & Security Services to the Public

Click here (.pdf format)

This list is provided as a convenience only. Readers are advised to exercise normal business prudence in assessing the
appropriateness of any particular services offered by persons on the above list, relative to your own situation

Chapter of the Year Award Recipients 2003-2004!

A big thank you to everyone who participates and works so hard to keep this chapter alive and well and we encourage anyone who wants to participate in Chapter activities to contact the Toronto Chapter office.

Steven Silverberg, President
ACFE Toronto Chapter

To access the international website, click here: www.acfe.com

This site utilizes Macromedia Flash Technology, and Adobe Acrobat Technology. If you require these plug-ins please follow the links provided.

ACFE.TORONTO@sympatico.ca

Chapter Office:
Penny Hill, Administrator
p: 416-480-9475
f: 416-480-1813
email: acfe.toronto@sympatico.ca
3266 Yonge Street, Box 1408
Toronto, Ontario M4N 3P6


Web Master: jconley@recoveryforce.com


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