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January 2018
Chapter Members - $64 (+ HST) Non-chapter members - $72 (+ HST)

ASSESSING THE RISK OF FRAUD

January 30 @ 5:30 pm - 7:15 pm
Royal Canadian Military Institute (RCMI),
426 University Avenue, Toronto, ON M5G 1s9 Canada
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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 PRESENTER Linda Lister, CFE, CPA, CMA, CGA is a senior manager in the Fraud Investigation and Dispute Services group of EY. Linda has a diverse…

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March 2018
Member Price: $ 810.00 Non-Members: $ 1040.00

Using Data Analytics to Detect Fraud

March 12 @ 7:30 am - March 13 @ 4:25 pm
Hilton Toronto,
145 Richmond St., Toronto, Onatario M5H 2L2 Canada
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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. Using Data Analytics to Detect Fraud will introduce you to the basic techniques of uncovering fraud through data analysis. Taking a software-independent approach, this 2-day course…

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