Crystal O’Donnell, Heuristica’s CEO and Senior Counsel, will speak at the Association of Certified Forensic Investigators of Canada (ACFI) 20th Annual Fraud Conference and Workshop.

 

ACFI is a Canadian non-profit accrediting organization responsible for administering the Certified Forensic Investigators’ programme in Canada.  It provides services such as seminars, conferences, specialized training, networking, e-newsletters, as well as a web site with articles and educational tools to assist members and others with understanding and dealing with fraud and its related issues.  Essentially the Association provides a meeting place where CFI practitioners, who are engaged in law enforcement, forensic and investigative accounting, law, auditing and other related fields, can meet with each other as well as others to discuss fraud related issues.

 

This year’s conference, entitled “Best Practices”, will be held April 29th to May 1st in downtown Toronto.  Crystal will speak on “Efficient Large Scale Document Review”.

 

For more information about the ACFI please visit their web site.  For more information about the conference, or to register, please see the conference brochure.

 

 

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