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, Pivot Magazine articles, courses, webinars, blogs and more.
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Stay informed of the new AML/ATF regulations as of June 1, 2021 which impact CPAs engaged in activities covered by the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA).
CPA Canada and CPA provincial and territorial bodies are collaborating in the fight against money laundering. We have resources on what CPAs need to know to comply and protect themselves, their clients, and their organizations.
Stay tuned for updates on what’s happening with AML in your province or territory.
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.
Your practical resource when seeking the right word. This online edition of the Dictionnaire provides a comprehensive, searchable collection of English and French accounting terms, with definitions in French. Version 3.2 update now available.
AICPA and CPA Canada are collaborating to offer CPAs in both countries access to specialty technical resources and credentials.
Strengthen your accounting abilities by leveraging the broad range of high-quality educational materials and opportunities available on the websites of the legacy accounting organizations.
Access high-quality professional development courses and recorded presentations to strengthen your accounting competencies at CPA Learning Centre, a legacy CPA resource that is still available to CPA members.