Investigators regularly receives training / certification in industry related legislation, regulation, methodology, technology and equipment. We have developed operational systems compliant with industry protocols and procedures.
Principal Investigator is a Certified Fraud Examiner (CFE) a Certified Canadian Professional Investigator (CCPI), and has several other certifications from industry Associations and Networks of which he is a long-standing member. Investigator recently completed the 2025 End of Year Self Study CPE Bundle to earn 20 CPE credits from the Association of Certified Fraud Examiners.
This package included a selection of 11 ACFE self-study courses and on-demand webinars:
Your Path to Becoming a Successful Fraud Examiner
Exploring the Internet of Things
FIFA Scandal: Lessons Learned
Murder and Money: The Financial Crimes of Alex Murdaugh
Preventing Identity Theft
What Is Business Email Compromise?
Ethical Issues for Fraud Examiners
Create Career Success by Reducing Overwhelm and Improving Focus
Open-Source Intelligence for Fraud Examiners
Social Engineering
Contract and Procurement Fraud
Courses provide essential knowledge to recognize and address fraud risks and be more valuable in the fight against fraud.
