A Canada Wide Initiative To Combat Dealer and Lenders Fraud
Canadian Dealers Against Fraud unites auto and powersports dealers, lenders and industry partners across Canada to detect, report and prevent sophisticated fraud. Through shared intelligence, structured reporting and national collaboration, we strengthen protection before losses occur.
About Canadian Dealers Against Fraud
Canadian Dealers Against Fraud is a national initiative created to strengthen fraud prevention across Canada’s automotive and powersports industries. As fraud tactics become more advanced and increasingly coordinated across provincial lines, dealerships and lenders require stronger communication, shared intelligence and standardized verification procedures.
CDAF brings licensed dealers, lenders, vendors and relevant authorities together under one coordinated effort. The objective is to detect fraud earlier, share verified intelligence faster and reduce financial losses across the country.
The organization was founded by Peter Farah, a twenty year veteran of the automotive and powersports industries. After decades of operational experience and exposure to evolving fraud tactics nationwide, he recognized the need for a structured Canada wide defense network that connects businesses instead of leaving them isolated.
CDAF exists to build that network.
Message From The Founder
For twenty years, I have worked in the automotive and powersports industries across Canada. Through founding and operating Co Auto, Capital Recreations, Get Approved Canada and Canada Powersports Financing, I have seen fraud evolve into highly sophisticated and coordinated activity.
Operating nationally exposed us to fraud attempts from multiple provinces, including forged ownership documents, manipulated vehicle histories and identity misrepresentation designed to exploit gaps between dealers and lenders.
We strengthened our internal verification procedures and reduced exposure significantly. But one truth became clear: no single business can solve this alone.
CDAF was created to build a Canada wide defence network where dealers, lenders and industry partners share intelligence, strengthen verification standards and protect one another before losses occur.
Fraud does not stop at provincial borders. Our protection systems should not either.
Peter Farah
Founder, Canadian Dealers Against Fraud
National Fraud Reporting And Intelligence Network
CDAF is building a centralized fraud database designed for licensed members across Canada. When a dealership identifies a fraudulent attempt, key details can be securely submitted into the network for review.
Once verified, alerts are distributed to members outlining fraud patterns, documentation tactics or identifying indicators involved. This allows dealerships in other provinces to recognize red flags before transactions progress.
Collective reporting transforms individual detection into nationwide prevention.
How The CDAF Network Works
The CDAF system functions as a structured reporting and alert network for licensed members.
A member identifies a suspected or confirmed fraud attempt and submits relevant information through a secure reporting process.
Submissions are reviewed to confirm relevance and accuracy.
Verified alerts are distributed to members across Canada, providing early warning and actionable insight.
The purpose is protection through controlled, professional intelligence sharing.
Practical Fraud Detection Standards
CDAF promotes structured verification procedures developed from real operational experience in auto and powersports transactions nationwide. These procedures focus on document validation, ownership verification, VIN confirmation, identity consistency and transaction review standards.
Members gain access to proven methods that reduce risk, limit chargebacks and protect funding before deals are finalized.
Testimonials
As a dealership, we face fraud attempts regularly. CDAF has given us practical tools and a trusted network to verify deals before they close. The fraud checklist and database are a must-have for any dealer that wants to stay protected and save time.
Joining CDAF has been a game changer for our powersports business. We’ve already avoided a fraud situation thanks to alerts shared by other members. The network builds trust between dealers and lenders, and we’re proud to be part of it
As a financing company, we see the cost of fraud firsthand. CDAF’s dealer-driven watchlist and training resources give our partners the tools they need to prevent fraud before it happens. This initiative is strengthening the entire industry.
FAQs
Answers to Your Queries on Fighting Fraud Effectively
Who can benefit from joining CANADIAN DEALERS AGAINST FRAUD CDAF?
CDAF is designed for licensed Canadian auto and powersports dealers, as well as lenders and trusted industry partners who want to reduce fraud risk, prevent chargebacks, and protect their customers.
How can I become a member of CANADIAN DEALERS AGAINST FRAUD?
Dealers can apply through our online application form. Once verified, approved members are invited to join the private network, gain access to resources, and contribute to fraud prevention efforts.
Are there any fees associated with your services?
No. Membership is completely free. Our goal is to build a strong community of dealers and lenders working together to stop fraud. The value comes from the shared knowledge, verified fraud database, training, and industry support.
How does CANADIAN DEALERS AGAINST FRAUD help in preventing fraud
We provide tools like fraud checklists, reporting templates, verified fraud alerts, and access to Canada’s first dealer-driven fraud database. By sharing real fraud attempts and prevention strategies, members stay ahead of fraudsters.
Can CANADIAN DEALERS AGAINST FRAUD represent me in legal matters related to fraud?
While CDAF does not provide direct legal representation, members have access to legal guidance, best practices, and trusted resources to assist with documentation, reporting, and navigating fraud-related challenges
What kind of resources can members access on the website?
Members gain access to fraud prevention checklists, reporting forms, educational content, fraud alerts, database searches, and training materials to protect their dealerships and customers.