Archive | June, 2014

September 23, 2014: The ASSOCIATION of CERTIFIED FRAUD EXAMINERS Toronto Chapter & CANADIAN ASSOCIATION of SPECIAL INVESTIGATION UNITS Trillium Chapter Presents The 2014 Toronto Fraud Forum

Tuesday, September 23, 2014 (One Day) 8:00am (Registration) to 4:00pm Le Parc Conference Centre 8432 Leslie St., Thornhill, ON L3T 7M6 SW Corner of Leslie St. & Hwy #7 Price $220 + HST (Early Registration), $235 + HST After September 9, 2014 REGISTRATION (Fax is recommended): 1. Fax the Attached Registration Form to (416) 480-1813 […]

June 24 Dinner Meeting: WSIB FRAUD – THE DO’S AND DON’TS

OVERVIEW This presentation will cover the following issues in regards to Workman’s Safety and Insurance Board fraud: Under what authority can surveillance be conducted, PIPEDA and any complications, Outlining the Board’s requirements, Organized crime who are the players, The importance of the Letter of Authenticity and any other areas the participants would like to discuss. […]