Archive | February, 2016

April 7th | Fraud Investigation Technology Conference: Hosted by The ACFE Toronto Chapter & The Council of Private Investigators (CPIO)

One Day – Two Tracks TOPICS INCLUDE: Understanding Fraud through Real Life Ivestigations Linda Lister, CFE, CPA, CGA, CMA, DIFA, CFF Senior Manager, Fraud Investigation & Dispute Services – Ernst &Young Summary: During this session, the presenter will use recent fraud investigations to provide an understanding of how the various fraudulent activities were detected and […]