Archive | August, 2018

2018 Fraud Conference Canada October 28-31 | Ottawa

The 2018 ACFE Fraud Conference Canada will bring together leading experts in the fight against fraud to share insights and proven best practices on today’s fraud schemes. We’re excited to share the first three keynote speakers: corporate intelligence expert, Chris Mathers; the Auditor General of Canada, Michael Ferguson; and Microsoft Cybersecurity Field CTO, Diana Kelley. Conference details

October 15th Dinner Meeting: Ethics Matters

OVERVIEW Ethics matters everywhere and always. In the everyday as well as the once-in-a-lifetime events of human existence. But especially in times of turbulence, it is important to be able to look to secure fundamental ethical principles and to know people of moral character. This short session will aim to unpack what that means. The […]

October 2-3 Workshop: The Anatomy of an Investigation

Investigations are happening everywhere. They cover any topic; harassment in the work place, cyber-bullying, fraud, expense account abuse, conflict of interest, theft of product, irresponsible conduct. Everyone is becoming an investigator. But, to be a good investigator, you need to know the fundamentals. The body of work required is always made of the same parts. […]

September 11th Dinner Meeting: Ethics and Trust in the Digital Age

OVERVIEW     Artificial intelligence is exposing new fields of data analytics to ethics and compliance executives. New programs can monitor in real-time all employee expenses, communication and online interactions. This raises a new challenge for ethics and integrity executives as decisions will need to be taken about the ethical boundary between privacy and monitoring of employees. […]