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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 […]

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 […]

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 […]

February 24th Dinner Meeting: Digital Evidence and Data Security – How To Protect Against The Types of Fraudulent Schemes Learned in Part 1

OVERVIEW   You will hear about methods you can utilize to protect yourself and your electronic data. You will also learn about the many methods available, things to do, things not to do and how to establish your individual or company protection needs. THE PRESENTER    Alexander Fishbein is recently retired police detective with thirty eight […]

2015 ACFE Canadian Fraud Conference: August 30-September 2

The 2015 ACFE Canadian Fraud Conference will take place August 30-September 2 in Ottawa – and we’d love to see your chapter members there. The conference offers an unparalleled opportunity for anti-fraud professionals to earn CPE credits, gain insights to best practices from Canada’s top companies and learn tactical approaches to eliminating fraud.     The […]

September 22, 2015: The ASSOCIATION of CERTIFIED FRAUD EXAMINERS Toronto Chapter & CANADIAN ASSOCIATION of SPECIAL INVESTIGATION UNITS Trillium Chapter Presents The 2015 Toronto Fraud Forum

Tuesday, September 22, 2015 (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 10, 2015 GENERAL ENQUIRIES: Toronto Fraud Forum Registrar – Penny Hill – 416-480-9475 acfe.toronto@sympatico.ca CASIU […]