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April 2018

Fraud Investigation Techniques (F.I.T) 3

April 10 @ 7:45 am - 4:30 pm
BMO Conference Centre,
3550 Pharmacy Avenue, Toronto, ON M1W3Z3 Canada
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ASSOCIATION OF CERTIFIED FRAUD EXAMINERS TORONTO (ACFE TORONTO) www.acfetoronto.ca & COUNCIL OF PROFESSIONAL INVESTIGATORS OF ONTARIO (CPIO) www.cpiontario.ca Tuesday, April 10, 2018 (One Day) 7:45 am (Registration & Breakfast) to 4:30pm Location: BMO Institute for Learning – 3550 Pharmacy Ave., Toronto PRICE: EARLY REGISTRATION (UNTIL MARCH 20, 2018) MEMBER RATE: $249 + HST NON-MEMBER RATE: $279 + HST AFTER MARCH 20: MEMBER RATE: $269 + HST NON MEMBER RATE: $299 + HST SESSIONS CANADIAN ANTI-FRAUD CENTRE NEW TRENDS AND TWISTS…

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20th Annual ACFI Fraud Conference & Workshop – 2 Day Conference: April 30 – May 1

April 30 @ 8:30 am - May 1 @ 4:30 pm
20 Toronto St.,
20 Toronto St., Toronto,
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Conference brochure  

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May 2018
Chapter Members - $64 Non-chapter members - $72 +HST #R131433971


May 29 @ 5:00 pm - 7:15 pm
Royal Canadian Military Institute (RCMI),
426 University Avenue, Toronto, ON M5G 1s9 Canada
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OVERVIEW     Health and dental insurance coverage is a benefit offered by many employers, both large and small. The plans and coverage vary with the employer, but one thing they all have in common is that they can be targeted for fraud. This can range from a plan member submitting fabricated receipts to clinics offering cash or merchandise instead of medical supplies or treatments. This session will cover the most common fraud schemes and one insurer’s response to the problem.…

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