Fraud Investigation Technology – 2 Conference

Wednesday April 5, 2017 (One Day)

7:45 am (Registration) to 4:30pm

Location:  BMO INSTITUTE FOR LEARNING
3550 Pharmacy Ave. Toronto, ON M1W 3Z3
Get directions to this location on Google Maps.

PRICE:                        EARLY REGISTRATION (UNTIL MARCH 17, 2017)

MEMBER RATE:  $249 + HST   NON-MEMBER RATE: $279 + HST
AFTER MARCH 17:  MEMBER RATE:  $269 + HST   NON MEMBER RATE: $299 + HST

Choose any Break Out Session you wish to attend.

TIME

SESSIONS

  7:45 – 8:15

Registration & Continental Breakfast

  8:15 – 8:30

Welcome

 8:30 – 10:00

Kick off – James Ratley, President ACFE Global – INTERVIEWING AND EVALUATING DECEPTION

10:00– 10:15

Break

10:15 – 11:15 Breakout:1 Investigation Survival Tips –
Dorian Dwyer
Breakout : 1 Document Examination – Chasing Down the Paper Trail  – Diane Kruger
11:15 – 11:30

Mini Break & travel time

11:30– 12:30 Breakout: 1 Did You Screw Up The Investigation?  Ross Dunsmore Breakout: 2 Building An Online Anti-Fraud Open Source Monitoring Program – Tyson Johnson
12:30 – 1:45

Lunch

 1:45 – 2:45

Michael Akapta – A Case Study in Fraud from Check to Charge to Conviction

 2:45 – 3:15

Break

3:15 – 4:30

Sarah Bunder – Social Media Investigations – Tools, Tricks & Techniques

4:30

Adjourn & Network Social Begin


Register now!

Conference Brochure