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October 2018

October 2-3 Workshop: The Anatomy of an Investigation

October 2 @ 8:00 am - October 3 @ 4:30 pm
BMO Conference Centre, 3550 Pharmacy Avenue
Toronto, ON M1W3Z3 Canada
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$575 – $650

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. If you examine the anatomy of an investigation, certain principles exist, certain steps are necessary, certain rules apply. This seminar studies that body of work.…

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October 15th Dinner Meeting: Ethics Matters

October 15 @ 5:00 pm - 7:15 pm
Royal Canadian Military Institute (RCMI), 426 University Avenue
Toronto, ON M5G 1s9 Canada
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$64 – $72

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 Presenter Dr. James E. (Jim) Read, Ph.D.-UCLA, 1988) is Executive Director of The Salvation Army Ethics Centre in Winnipeg, a Senior Policy Analyst for the…

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2018 Fraud Conference Canada

October 28 @ 12:00 pm - October 31 @ 12:00 pm
55 Colonel By Drive Ottawa, ON K1N 9J2, 55 Colonel By Drive
Ottawa, Ontario K1N 9J2
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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.

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