There are many resources available to find out more about fraud and where to turn if you think you are a victim of fraud.

Your local police are always a good resource. Below are some additional resources in Canada.

The Alberta Securities Commission – Checkfirst Investor Education

The Association of Certified Fraud Examiners is the internationally recognized leader in anti-fraud. This organization certifies professionals from different industries in how to prevent, detect, and investigate fraud around the world.

The Canadian Anti-Fraud Centre is a collaborative effort between the RCMP, the Ontario Provincial Police, and the Competition Bureau of Canada. On this site you can find recent fraud cases, annual fraud reports, how you can protect yourself, and what to do if you are a victim of fraud.

The Canadian Bankers Association provides tips on fraud prevention.

Canadian Securities Administrators Investor Alerts Archive

Equifax provides information on your credit score. Monitoring your credit score will allow you to be proactive if you are a victim of identity theft.

The Government of Canada Scams and Fraud provides statistics and anti-fraud tips.

The Office of the Privacy Commissioner of Canada provides information on your rights to privacy as a Canadian. Protecting your personal information is a key factor in the prevention of fraud.

Association of Certified Fraud Examiners
Canadian Anti-Fraud Centre
Canadian Bankers Association
Equifax
Government of Canada – Scams and Fraud
Office of the Privacy Commissioner of Canada

If you are a victim of identity theft, click here for a downloadable reference on who to notify.