Recognize - Reject - Report - CAFC Update

1 CPE Credits, 0 Ethics Credits

ACFE-GTA E-Learning

Course Description

Throughout the COVID pandemic, we have witnesses an increase in fraud, cyber crimes and identity theft. The Canadian Anti-Fraud Centre will provide an update on the Canadian fraud landscape and trends.

The CAFC is Canada's central repository for data, intelligence and resource material that relates to fraud. It does not conduct investigations but provides valuable assistance to law enforcement agencies all over the world by identifying connections among seemingly unrelated cases. It is jointly managed by the Royal Canadian Mounted Police, the Competition Bureau Canada and the Ontario Provincial Police (OPP).


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