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February 26th Dinner Meeting: AML/CTF and Financial Crime in Canada – A 2018 Update

OVERVIEW The most recent international report on Canada’s AML/CTF efforts (September, 2016) states that Canada faces important money laundering and, to a lesser extent, terrorist financing risks. While Canada has a strong regime to address these aspects of financial crime, further improvements are necessary. At this session, you will learn: a) The sectors that represent […]

ACFE Training Event – March 12-13, 2018: Using Data Analytics to Detect Fraud

According to the ACFE’s 2016 Report to the Nations on Occupational Fraud and Abuse, proactive data monitoring and analysis is among the most effective anti-fraud controls. Organizations which undertake proactive data analysis techniques experience frauds that are 54% less costly and 50% shorter than organizations that do not monitor and analyze data for signs of fraud. […]

January 30th, 2018 Dinner Meeting: ASSESSING THE RISK OF FRAUD

OVERVIEW Conducting a fraud risk assessment is a proactive measure organizations can take to reduce the likelihood and impact of fraud occurrences.  This session will provide insights into conducting effective fraud risk assessments.  It will also discuss identifying and addressing emerging risks, leverage the results going forward and sustaining the fraud risk assessment process. The […]

2017 ACFE Canadian Fraud Conference: October 29th to November 1

The ACFE Fraud Conference Canada brings together leading anti-fraud practitioners to share their insights and experience. This year’s keynote speakers include Chief, Office of the Whistleblower and Acting Deputy Director, Enforcement of the Ontario Securities Commission, Enforcement Branch Heidi Franken, CPA, CA, TV/Radio Host and Internet of Things Expert Amber Mac and Vice President and Program Director […]

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 […]