Detecting Deception Two Day Workshop/Seminar – September 11 & 12, 2017 – Fraud Detection: Words Never Lie but People Do – Detecting deception in everyday communications

Getting truthful information is an integral part of any business environment. An overview of how linguistic lie detection is used in business, human resource and investigative areas will be presented that will help you become more effective in all your business relationships. As a session participant, you’ll learn the basics of information gathering and how […]

Fraud Investigation Technology – 2 Conference

Wednesday April 5, 2017 (One Day) 7:45 am (Registration) to 4:30pm Location:  BMO INSTITUTE FOR LEARNING 3550 Pharmacy Ave. Toronto, ON M1W 3Z3 Get directions to this location on Google Maps. PRICE:                        EARLY REGISTRATION (UNTIL MARCH 17, 2017) MEMBER RATE:  $249 + HST   NON-MEMBER RATE: $279 + HST AFTER MARCH 17:  MEMBER RATE:  $269 […]

January 24, 2017 Dinner Meeting: “DEFENDING YOUR DIGITAL DATA” ……Presented by: RYAN DUQUETTE, MSc, CFE – Hexigent Consulting

OVERVIEW Companies have tremendous motivation to protect their digital data, but what about the average person? As the Internet becomes more pervasive, we all become more vulnerable to hacks and viruses—but the good news is we have many ways to safeguard our personal information. As fraud investigators, you are often looking out for the welfare […]

October 25th Dinner Meeting: “Where Have All The Fraudsters Gone?”

Ross will review a liquor stealing case, an abuse of authority termination, theft of time and the Muffin man, leaving you with something to chew on. He will examine employer goal setting and how it drives information collection, interview strategies and employer reactions. Often, criminal conviction is not relevant. From a lawyer’s perspective, he will […]

June 28th Dinner Meeting: “Understanding Risks of Money Laundering & Terrorist Financial Risks in Canada”

OVERVIEW    In July, 2015, the federal Department of Finance, consistent with international standards outlined by the FATF, issued its report on the Assessment of Inherent Risks of Money Laundering and Terrorist Financing in Canada. The report goal is to better identify, assess and understand inherent money laundering and terrorist financing risks in Canada on an ongoing basis. […]

May 26th Dinner Meeting: HEALTH FRAUD – RECOGNIZE IT, REPORT IT, STOP IT

OVERVIEW      Background of OPP Unit Public Health Care – Fraud Types and Cases Studies Private Health Care Fraud Case examples – Insurance Co’s The Impact of Public and Private Health Care Recognize It, Report It, Stop It THE PRESENTER   Dorian Dwyer – Detective Staff Sergeant | Unit Commander, Ontario Provincial Police. Detective Staff Sergeant […]