Resources

The following links have been compiled by the ACFE-GTA Chapter to provide relevant resources and information for anti-fraud professionals and the public. This list will be periodically updated with new information.

Other Canadian ACFE Chapters

• Vancouver Chapter #66
• Edmonton Chapter #63
• Calgary Chapter #65
• Ottawa Chapter #40
• Montreal Chapter #20
• Atlantic Chapter #224
  
  

Regulatory Agencies (Canada & Ontario)

• Financial Services Regulatory Authority of Ontario
• Canadian Securities Administrators
• Ontario Securities Commission (OSC)
• Canadian Investment Regulatory Organization (CIRO)
• OSC Whistleblower Office
• Office of the Superintendent of Financial Institutions (OSFI Canada)
• Financial Consumer Agency of Canada (FCAC)
• Canada Deposit Insurance Corporation (CDIC)
• Bank of Canada
• Financial Transactions & Reports Analysis Centre of Canada (FINTRA

News & Information Resources

• ACFE Fraud Risk Management Guide
• "Canadian Fraud News" website
  
• "Accounting Today" website
  
• "Bank Info Security" website
  
• "Canadian Security" website

Associations

• Assn of Chartered Certified Accountants (ACCA)
  
• Internal Auditors Association
• CPA Canada
• Assn Certified Anti-Money Laundering Specialists
• Payments Canada
• Accounting Standards Board (AcSB)
• Investment Funds Institute of Canada (IFC)
• Independent Financial Brokers of Canada (IFBC)
• Investment Industry Association of Canada (IIAC)
• Canadian Bankers Association (CBA)
• International Association of Privacy Professionals (IAPP)
• Society for Corporate Compliance & Ethics (SCCE)

Canadian/Ontario Government Resources

• Auditor General of Canada
• Canadian Security Intelligence Service
• Government of Canada
• The RCMP
• RCMP Economic and Financial Crime
• Parliament of Canada
• Department of Finance Canada
• Ministry of Finance Ontario
• Ontario Consumer Protection Act – Complaint Form

Organizations

• Canadian Anti-fraud Centre
• Insurance Bureau of Canada
• Defending Against Insurance Fraud (Equite Association)
  
• Canadian Life and Health Insurance Association
• Community Legal Education Ontario - Identity Theft
• Government of Canada - Identity Theft
  
• Coalition Against Insurance Fraud (United States)
  
• International Association of Special Investigation Units
• Transparency International Canada
  
• World Privacy Forum