Forensic and Investigative accounting
Discover a wealth of education, information and resources related to forensic and investigative accounting. Apply filters to easily narrow results for specialty publications, professional development, CPA Magazine articles, courses, webinars, blogs and more.
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Earn the Certified in Financial Forensics (CFF) credential and take your forensic accounting knowledge to the next level.
Our newly updated document provides insightful answers to 20 questions directors should ask internal audit practitioners to ensure organizations build value effectively in today’s complex risk environment.
Update your knowledge of anti-money laundering and anti-terrorist financing obligations for accountants and accounting firms under the PCMLTFA legislation and its regulations, and receive additional guidance based on the results of FINTRAC’s past examinations.
Learn what’s required when performing investigative and forensic accounting engagements.
A practical resource for those striving for the right word, the Internet and download editions of the Dictionnaire provide unique English-French searching and comprehensive definitions of accountancy-related terms.
AICPA and CPA Canada are collaborating to offer CPAs in both countries access to specialty technical resources and credentials.
Use this guide to help you or your firm establish an effective anti-money-laundering compliance program to minimize the risk of non-compliance penalties.
Under the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA), together with the regulations, accountants and their firms must implement compliance programs in accordance with guidelines established by the Financial Transactions and Reports Analysis Centre of Canada. Learn which activities trigger these legal obligations and how to fulfill these obligations correctly.
To assist the Department of Finance in preparing for a parliamentary review of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act PCMLTFA), Chartered Professional Accountants of Canada (CPA Canada) provided written comments on February 21, 2012 regarding proposed changes to the act.