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February 2018

February 26th Dinner Meeting: AML/CTF and Financial Crime in Canada – A 2018 Update

February 26 @ 5:15 pm - 7:15 pm
Royal Canadian Military Institute (RCMI), 426 University Avenue
Toronto, ON M5G 1s9 Canada
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$64 – $131433971

OVERVIEW The most recent international report on Canada’s AML/CTF efforts (September, 2016) states that Canada faces important money laundering and, to a lesser extent, terrorist financing risks. While Canada has a strong regime to address these aspects of financial crime, further improvements are necessary. At this session, you will learn: a) The sectors that represent the biggest gaps in the Canadian AML/CTF regime b) Real-life examples of money laundering taking place in Canada c) How Canada ranks on their AML/CTF…

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March 2018

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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$810.00 – $1040.00

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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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

May 29th Dinner Meeting – HEALTH CARE FRAUD: A PRESCRIPTION FOR A SOLUTION

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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$64 – $131433971

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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June 2018

29th ACFE Global Fraud Conference

June 17 @ 11:00 am - June 22 @ 5:00 pm
Mandalay Bay Resort and Casino, 3950 S Las Vegas Blvd.
Las Vegas, NV United States
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General Information Can I register for the ACFE Global Fraud Conference by phone? You can register for the conference by phone, fax, online or by mail: Register Online Register by phone: (800) 245-3321 (U.S. and Canada Only) / +1 (512) 478-9000 Submit the Registration Form by fax (512-478-9297), mail (716 West Avenue, Austin, TX 78701, USA) or email (MemberServices@ACFE.com) How do I know if I'm registered? You will receive an email confirmation once we process your completed registration form or…

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September 2018

September 11th Dinner Meeting: Ethics and Trust in the Digital Age

September 11 @ 4:45 pm - 7:00 pm
Royal Canadian Military Institute (RCMI), 426 University Avenue
Toronto, ON M5G 1s9 Canada
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$64 – $72

OVERVIEW     Artificial intelligence is exposing new fields of data analytics to ethics and compliance executives. New programs can monitor in real-time all employee expenses, communication and online interactions. This raises a new challenge for ethics and integrity executives as decisions will need to be taken about the ethical boundary between privacy and monitoring of employees. In this thought-provoking discussion, you will hear about the potential for new AI tools to drastically increase the opportunity for risk identification. The Presenter…

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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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