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Please contact:

Penny Hill, Chapter Administrator  
3230 Yonge St., Box 1408  
Toronto, ON M4N 3P6  
Tel. 416-480-9475  
Fax 416-480-1813  
acfe.toronto@sympatico.ca  

 

 
 
 
 
What is Ethics Line?
EthicsLine is the official hotline of the ACFE. It offers comprehensive hotline programs for organizations of all sizes and types. With a 25 year history, EthicsLine combines experience and technology to create hotline programs that promote expected behaviors and allow your organization to  maintain a culthure of ethics and compliance. Ethicsline website is www.ethicsline.com .
 
What is a Certified Fraud Examiner?
Certified Fraud Examiner (CFE) is a specialist educated and trained in the detection and deterrence of a wide variety of white-collar crimes. All CFEs must meet the rigorous criteria for admission to the Association of Certified Fraud Examiners. Thereafter, they must exemplify the highest moral and ethical standards and must agree to abide by the Association's Code of Ethics.