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May 2017
Chapter Members - $64 (+ HST) Non-chapter members - $72 (+ HST) ACFE


May 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 Is the current state of ethics training meeting its intended mark? Explore what drives an employee to commit fraud and how, if at all, ethics training can have an effect. This session will look at the history of ethics training and what started the current ethics training movement. The session will also use case studies to offer a view beyond the dishonest employee and consider the ethics of the employee’s environment and the fraud examiner investigating the case. THE…

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September 2017

Detecting Deception Two Day Workshop/Seminar – September 11 & 12, 2017 – Fraud Detection: Words Never Lie but People Do – Detecting deception in everyday communications

September 11 - 12
BMO Conference Centre,
3550 Pharmacy Avenue, Toronto, ON M1W3Z3 Canada
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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 to interpret the information you receive. You’ll also learn how linguistic lie detection techniques can be applied to a variety of high profile media cases…

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