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Conference presentation

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The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2023
Session Viewer

The ACFI Fraud Conference 2025 Session Viewer

Fraud Trends, Prevention and Cyber-Enabled Investigations

John Armit

Date:

Tuesday, Sept 30th

Time:

3:15 pm to 4:00 pm

Detective Constable John Armit has been a member of the Ontario Provincial Police (OPP) for 24 years. John has worked in various roles within the OPP, such as: general investigative duties, major crime, traffic services and as a Community Service & Media Officer. In 2015, John began working in his current position with the OPP's Anti-Rackets Branch (ARB), investigating major economic crimes, Cyber-Enabled fraud and political corruption. In 2021, John was seconded for almost three years to the Canadian Anti-Fraud Centre (CAFC) as a Detective Sergeant working as a law enforcement Liaison Officer nationally and internationally. John is a spokesperson for the OPP's Financial Crime Services, presents at the Ontario and Canadian Police Colleges on cyber-enable and financial crimes. In September 2024, John was the recipient of Financial Transactions and Reports Analysis Centre of Canada's (FINTRAC) Partnership award.

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