Monthly News & Updates

February | 2024

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Tracing Bitcoin: Navigating the Complex Web of Digital Transactions

By Dave Oswald, Forensic Restitution


In the digital age, cryptocurrencies have emerged as revolutionary financial instruments, with Bitcoin being the pioneer. The allure of cryptocurrencies lies in their promise of financial autonomy, offering a level of anonymity and a detachment from traditional banking systems. This very feature has made cryptocurrencies a subject of intense scrutiny and debate. Tracing Bitcoin transactions, therefore, is not just about understanding a digital phenomenon; it's about navigating a complex web of technological innovation, legal frameworks, ethical considerations, and criminal activities.

Continued...

The W5 “Crypto Bros” Story on the Bankruptcy of “Crypto King” Aiden Pleterski Explained

By Norman Groot, Investigation Counsel PC


On Saturday February 3, 2024, CTV’s W5 aired an episode entitled “The Crypto Bros”. The program informed Canadians about the Forex (foreign exchange) and cryptocurrency Ponzi scheme perpetrated by the self-proclaimed “Crypto King” Aiden Pleterski. The program also focused on the schemes perpetrated by two of Pleterski’s associates – Colin Murphy of Oshawa, Ontario, and Ryan Rumble of Chatham, Ontario.


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Message from David Debenham, President ACFI


Exciting news! I am honoured to share that I have been appointed to the Fraud Investigation and Risk Management Program Advisory Committee (PAC) for a three-year term at Conestoga College. As a committee member, I look forward to leveraging my expertise to contribute to the success of the students. It is a privilege to be part of such an esteemed group and I am eager to get started.

Monthly Spotlight on Members

Jennifer Fiddian-Green is a seasoned professional with close to 30 years of experience in AML/counter-terrorist financing in Canada. Her expertise now spans across jurisdictions, working with entities that have multijurisdictional requirements across the globe.


‌As the leader of the national Forensic Advisory practice at Grant Thornton and the national AML Services team, Jennifer has worked with a wide range of clients over the years, working on complex issues for both criminal and civil cases. Jennifer has testified as an expert witness, led complex fraud investigations, developed AML compliance programs and reviews.


‌Outside of the office, Jennifer has dedicated her time to making a difference. Jennifer has been an Instructor and Mentor to students of the Master of Forensic Accounting Program at the University of Toronto for over 15 years.‌ In May 2023, Jennifer embarked on a week-long volunteer mission with the Financial Services Volunteer Corps (FSVC). The Financial Services Volunteer Corps (FSVC) is a not-for-profit organization that advances economic development by strengthening financial sectors in developing countries. Jennifer is also a member of the Board of the Canadian Centre to End Human Trafficking and believes in the power of collaboration and working together, awareness and knowledge to support women, girls and communities.


Jennifer has previously stated, "The fight against human trafficking has been an opportunity like no other. It has helped me connect the dots between all parties involved and to clarify the reasons why we all need to do the work of risk identification, detection and reporting".


Get to know more about Jennifer Fiddian-Green and her impressive professional journey. 

Great Line Up of Speakers...


ACFI Fraud Conferences - 2024



The Annual ACFI Fraud Conference is celebrating 26 years of outstanding speakers and presenters. Due to its popularity and the varying topics, we are supporting two conferences this year with the first, the Spring Conference focused on topics for Lawyers. Topics include Free Speech & Professional Regulation: whether it is overreaching or responsible governance and Investigating & Recovering Crypto as well as Offshore Accounts and Tax Evasion.


Save the dates!!


Spring ACFI Fraud Conference

Law

May 13, 14 and half day May 15th, 2024

Speakers for the Spring conference are now listed! Register today for early bird pricing.


Fall ACFI Fraud Conference

Forensic Accounting & Investigation

Sept 9,10 and half day on the 11th, 2024

Speakers and Registration will open later this month.

Register today for the Spring Conference!

CFI Designation

Certified Forensic Investigator (CFI)

The CFI designation in Canada is a symbol of the highest standard of excellence in its field.

Have your CFI Designation within 3 months!


Next exam sitting: 3rd week in March 2024!

Join the Virtual Peer Study Group Meets Thursdays at 3:00 pm E.T. once a week for 4 weeks starting Feb 22 (no charge) (if you missed any - they are recorded

Register for the weekly reviews:

Week 1: Chapter 1 & 2 - Law

Week 2: Chapter 3 & 4 - Business & Finance

Week 3: Chapter 5 & 6 - Fraud

Week 4: Chapter 7, 8, & 9 - Investigations

Industry experts will walk you through the chapters to prepare you for success.

Register


ACFI Fraud Manual

An exceptional learning tool for investigators and others and is currently being used in several educational institutions across Canada because of its focus on Canadian content.



Affiliates enjoy a substantial discount.

Purchase

New Career Opportunities


Industry Employers list their employment opportunities with the ACFI and these

are published on the ACFI Website


See who is looking and what you can expect as a salary in these roles.

Visit our Website

ACFI thanks our 2024 Fraud Conference Sponsors

Master of Forensic Accounting (MFAcc)

The AML Shop

Low Murchison Radnoff LLP

Forensic Restitution

Zysman Forensic Accounting

Investigation Counsel - Fraud Recovery Lawyers

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