Links

To enable you to quickly locate some of the best resources on the Internet about fraud and a variety of related topics, we have compiled this comprehensive library of links. If you know of a Web site that you think should be added to this section, please send it to website@cfevancouver.com

ACFE Chapters

• ACFE HQ, Austin Texas
• ACFE Calgary Chapter
• ACFE Edmonton Chapter
• ACFE Montreal Chapter
• ACFE Toronto Chapter
• ACFE South Western Ontario Chapter
• Pacific North West ACFE Chapter

Associations

• Association of Certified Forensic Investigators
• ASIS Canadian Pacific Chapter
• CPA BC
• Internal Auditors Association
• Internal Auditors Association Vancouver Chapter
• Private Investigators of BC

BC Government Resources

• Auditor General of BC
• BC Government

Canadian Government Resources

• Auditor General of Canada
• House Government Bills (Canada)
  
• The RCMP
• RCMP White Collar Crime

Education

• BCIT Forensics
• Justice Institute of BC

Organizations

• Canadian Anti-fraud Centre
• Canadian Coalition Against Insurance Fraud
• Canadian Life and Health Insurance Association
• Canadian ID Theft Support Center
• Coalition of Insurance Fraud
• International Association of Special Investigation Units
• National Fraud Information Centre
• National Health Care Anti-Fraud Association
• National White Collar Crime Centre
• World Privacy Forum

Regulatory Agencies

• BC Securities Commission
• Canadian Securities Administrators
• ICBC
• Insurance Council of BC
• The Law Society of British Columbia
• WorkSafe BC

Resources

• Accounting Today
• ACFE Scholarship Product for Purchase
• ACL
• Autopsy
• Bank Info Security
• Canadian Security
• Case Management Software
• CaseWare IDEA
• Cyber Security Foundations
• Covid-19 Benchmarking Report
• Covid-19 Fraud Trends
• Detecting and Preventing Fraud with Data Analytics
• Digital Forensics and IoT
• E-Card
• Elder Fraud & Abuse
• Financial Abuse Investigation Case Study
• Financing Evil With Goodness
• Fraud And Not For Profits 
• Going Concern
• Information Technology Security
• Report to the Nations 2020
• Report to the Nations 2022
• The Bottom Line
• The Vancouver Police Department Financial Crime Unit
• Toddington
• Whistleblower Info
• Whistleblower Security

US Government

• FBI home page
• Federal Trade Commission
• Office of Inspector General Department of Health & Human Services