October 28th Dinner Meeting: #Social Media – “People’s tweets can sing a different tune!”

PRESENTED BY: Michael Thompson, CEO, ISB CANADA, Craig D’Souza, Senior Director of Corporate Investigations, AFIMAC TOPIC DESCRIPTION: Social Media is the fastest growing technology advancement in our history, with 1 in 7 people on Facebook, 100 hours of YouTube video uploaded every minute and Twitter adding over 135,000 users per day. Social media and the […]

2014 ACFE CANADIAN FRAUD CONFERENCE | September 7-10 | Toronto

Update: Early registration has been extended to Aug. 15! Save $100 at the ACFE Canadian Fraud Conference in Toronto! Discover cutting-edge techniques and proven best practices for fighting fraud from Canada’s leading anti-fraud experts at the 2014 ACFE Canadian Fraud Conference. With a stronger focus on elements of fraud, regulations and laws specific to Canada, […]

September 23, 2014: The ASSOCIATION of CERTIFIED FRAUD EXAMINERS Toronto Chapter & CANADIAN ASSOCIATION of SPECIAL INVESTIGATION UNITS Trillium Chapter Presents The 2014 Toronto Fraud Forum

Tuesday, September 23, 2014 (One Day) 8:00am (Registration) to 4:00pm Le Parc Conference Centre 8432 Leslie St., Thornhill, ON L3T 7M6 SW Corner of Leslie St. & Hwy #7 Price $220 + HST (Early Registration), $235 + HST After September 9, 2014 REGISTRATION (Fax is recommended): 1. Fax the Attached Registration Form to (416) 480-1813 […]

June 24 Dinner Meeting: WSIB FRAUD – THE DO’S AND DON’TS

OVERVIEW This presentation will cover the following issues in regards to Workman’s Safety and Insurance Board fraud: Under what authority can surveillance be conducted, PIPEDA and any complications, Outlining the Board’s requirements, Organized crime who are the players, The importance of the Letter of Authenticity and any other areas the participants would like to discuss. […]

May 27th Dinner Meeting: PROCUREMENT FRAUD – STRATEGIES FOR PREVENTION, EARLY DETECTION AND RESPONSE

PRESENTED BY DENISE BAMBROUGH, LL.B., PARTNER, BORDEN LADNER GERVAIS LLP. Overview Procurement fraud continues to account for a significant percentage of the employee fraud schemes that are perpetrated across a wide variety of industries each year. Many of these schemes take place over a period of years, which can frequently give rise to issues of […]

April 30th Dinner Meeting: NEGLIGENT FRAUD INVESTIGATIONS

Overview: Any false accusation of fraud is a very serious thing. There have always been negative costs consequences on litigants who unsuccessfully make allegations of fraud. However, in the last few years, there has been an evolution in the jurisprudence relating to potential liability on investigators and police officers for negligent investigation, both in civil […]

April 2nd Dinner Meeting: The Future of Fraud Fighting

“How Big Data, Predictive Analytics, Continuous Disclosure and Business- Process Modelling Will Forever Change the Role of the Fraud Auditor” Presented by JERRARD B. GAERTNER CPA, CA-IT, CISA, CISSP, CGEIT, CIPP/IT, CFI, CIA, I.S.P., ITCPAdjunct Professor, Dept. of Computer Science, Ryerson University Lead Instructor and Group Academic Adviser (Big Data, Auditing/Finance), University of Toronto President, […]

Options for Funding Fraud Recovery Litigation

At the 2013 International Financial Crimes Investigators Conference hosted by the Toronto Police Fraud Squad this year, a speaker from TD Bank discussed the threshold loss numbers required before they would engage their external lawyers or instruct their internal counsel to pursue a recovery from a fraud loss. It is best that these numbers are […]