

ACFI Annual
Fraud Conference 2025
3 days of industry leading talks
September 29, 20 & October 1, 2025
One of the biggest reasons to attend an in-person fraud conference is networking. Meeting professionals in the fraud prevention and detection field provides an invaluable opportunity to exchange ideas, build relationships, and explore potential collaborations or job opportunities. Whether in person or online, conferences are an excellent platform to learn new fraud techniques and tactics. Since fraud methods are constantly evolving, expert speakers share insights on the latest trends, tools, and technologies designed to combat fraud. This conference also offers you the chance to explore industry best practices; proven strategies, and real-world case studies that can help you enhance your own approach to fraud prevention. Stay informed, sharpen your skills, and connect with others who share similar challenges in combating fraud.
The ACFI
Annual Fraud
Conference 2025
3 Days of Talks by Industry Leaders
Online & In Person (Niagara-on-the-Lake)
Our speakers are industry leaders working with the latest trends and technologies. It's time to grow your arsenal to combat fraud in Canada. More Canadians are becoming the victims of fraud than ever before, get inspired and expand your anti-fraud programs!
Participating in the conference not only gives you up to 26 CPD hours, you will also gain valuable knowledge, perspectives and materials to make a positive impact in your industry and strengthen Canada's anti-fraud program.

100+
Participants
32
Speakers
26
26
Sessions
CPD Hours
Keynote Speaker
The keynote speakers for the 2024 Annual Fraud Conference were outstanding speakers with amazing stories and experiences to inspire.

Paul Emanuelli
September 29th, 2025
8:45 am to 9:45 pm ET
Paul Emanuelli is an internationally known author and procurement lawyer with over twenty-five
years experience in public procurement. He is recognized by Who's Who Legal as one of the
top ten public procurement lawyers in the world and by the courts as an expert in public
procurement industry practices.
His portfolio focuses on major procurement projects with an emphasis on technology and public
infrastructure. He has in-depth experience advising public bodies on strategic governance in
public purchasing and on negotiating high-profile major procurement projects.
Over the last 20 years, he has trained and presented to thousands of procurement professionals
from hundreds of institutions across North America through The Procurement Office and in
collaboration with leading industry organizations. He is the author of multiple publications,
including the leading textbook Government Procurement (Lexis Nexis-Butterworths, 5th ed.
2024) and The Art of Tendering: A Global Due Diligence Guide.
Before launching the Procurement Office, Paul practiced for over ten years as Crown Counsel
with the Ontario Attorney General at Management Board Secretariat and Crown Law Office
Civil, and headed the Government of Ontario's Procurement Lawyers Group.
Meet Our Speakers for 2025
Proudly bringing together industry leading speakers from across Canada. Click on the speaker image to view more details!






















Meet Our Sponsors
We are so thankful to our Sponsors for the ongoing support of our organization's events. Their sponsorship has had a tremendous impact on our ability to deliver the education and knowledge our members and the industry require for fraud prevention. We would like to express our sincere appreciation for their support & dedication.
Click on the sponsor to learn more about them.



















The Itinerary for 2025
32 Innovative Industry Leading Speakers
26 Sessions
26 CPD Hours
Choose from educational sessions that present you with the latest anti-fraud techniques, latest tools, and discoveries at the 2025 ACFI Fraud Conference. Gain knowledge and education while earning valuable CPD credits. All sessions are recorded and available to watch at your convenience for one year following the event! The list below outlines the information for each session. Register and pay for an Event Pass and we will send you a link within 7 days of the conference.
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Monday Sept 29th | 9:45 am to 10:00 am
Stretch!
Speaker:
Break - thank you to our sponsors!!

Monday Sept 29th | 2:30 pm to 2:45 pm
Coffee!!
Speaker:
Break - thank you to our sponsors!!

Monday Sept 29th | 6:00 pm to 8:00 pm
Reception, Dinner & Guest Speaker
Speaker:
Networking Opportunity
Virtual Event Passes
The ACFI Members, Affiliates and Students as well as Groups will receive significant discounts
for the ACFI Fraud Conference 2025. Please use the discount code at checkout.
Don’t miss the Early Bird pricing in effect until May 15, 2025
Register today to earn valuable CPD credits!
Members, Affiliates, Student & Groups please refer to your discount code when checking out!!
VISA, MasterCard, AMEX, Apple Pay & Google Pay accepted through our secure cart.
Conference attendees will receive confirmation of registration.
Cancellation Policy: Enrolment will be limited to ensure maximum participation and exchange of ideas. A full refund less $25 (plus tax) will be made for cancellations received in writing 14 days before the start of the conference , by email to accounting@acfi.ca. As commitments are made based upon numbers of attendees booked, cancellations received after this date will be billed in full. Substitution will be accepted up to the start of the conference. Please note: If at any time after registration, online materials are accessed prior to cancellation; no refund will be issued.
PROGRAMME DISCLAIMER: The Association of Certified Forensic Investigators of Canada reserves the right to alter or delete items from the programme, or cancel the Conference at which time liability will be limited to conference fees paid. Presenters will have prepared material for the professional development of participants. Although they trust that it will be useful for this purpose, the presenters cannot warrant that the use of this material would be adequate to discharge the legal or professional liability of participants in the conduct of their business operations. The ACFI reserves the right to refuse any application for registration or sponsorship at any ACFI event, in its sole and absolute discretion

Benefits of ACFI
Membership
The Association of Certified Forensic Investigators of Canada is the Canadian Not-for-Profit Corporation administering the Certified Forensic Investigators’ accreditation program in Canada ensuring that the Certified Forensic Investigator (CFI) designation is the symbol of the highest standard of excellence in its field in Canada. One of the benefits of being a member is the significant discount on the conference for members! ​
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