2015 ACFE Canadian Fraud Conference: August 30-September 2

The 2015 ACFE Canadian Fraud Conference will take place August 30-September 2 in Ottawa – and we’d love to see your chapter members there. The conference offers an unparalleled opportunity for anti-fraud professionals to earn CPE credits, gain insights to best practices from Canada’s top companies and learn tactical approaches to eliminating fraud.     The […]

September 22, 2015: The ASSOCIATION of CERTIFIED FRAUD EXAMINERS Toronto Chapter & CANADIAN ASSOCIATION of SPECIAL INVESTIGATION UNITS Trillium Chapter Presents The 2015 Toronto Fraud Forum

Tuesday, September 22, 2015 (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 10, 2015 GENERAL ENQUIRIES: Toronto Fraud Forum Registrar – Penny Hill – 416-480-9475 acfe.toronto@sympatico.ca CASIU […]

June 24th Dinner Meeting: SKEPTICISM: THE PRIMARY WEAPON IN THE FIGHT AGAINST FRAUD

OVERVIEW Boards and management must take care to exercise a skeptical approach to financial reports and supporting information.  It is not just auditors who must be concerned with maintaining appropriate professional skepticism. This point was stressed during a roundtable convened by the Anti-Fraud Collaboration, which comprises the Center for Audit Quality (CAQ), Financial Executives International (FEI), […]

May 26th Dinner Meeting: The Cybercrime Game – How Are You Playing?

OVERVIEW We live in a world where conversations are held and relationships are built using social media.  We share our thoughts, life experiences, dreams and other personal information with our “friends” using this platform.   In the past several months, our media was dominated by highly publicized breaches.  The Cybercrime game has just begun.   The extent, […]

March 31st Dinner Meeting: RISK MANAGEMENT AND FRAUD

OVERVIEW Trust but verify. While these words were frequently used by Ronald Reagan, I think they also apply to how your organizations deal with Fraud. In my experience, I am often faced with organizations that have experienced a fraud and question how that could have happened, as they have good fraud controls. When pressed it […]

February 26th Dinner Meeting: KEEPING THE “F” WORD OFF CONSTRUCTION SITES: CURRENT ISSUES RELATED TO CONSTRUCTION FRAUD

OVERVIEW While no industry is immune to fraud, recent media reports have certainly highlighted the prevalence of fraud and corruption in the construction industry. Recent surveys also suggest that the incidence of fraud has been increasing in the construction industry. During this presentation, you will learn about some of the most common types of fraud schemes which are experienced in […]

January 27th Dinner Meeting: Understanding Fraud Through Real-Life Investigations

OVERVIEW Fraud can occur in any organization, big or small. During this session, the presenter will use a recent fraud investigation to provide an understanding of how the various fraudulent activities were detected and investigated. Proactive measures that might have assisted in preventing the fraud or in detecting the fraud sooner will be discussed. The […]

November 27th Dinner Meeting: Five Fraud Issues for 2015

Presented by TOBY J.F. BISHOP, CFE, CPA, FCA Overview What are five fraud issues that will be “hot” in 2015? What can fraud examiners do now to help their organizations (and themselves) to be better prepared? ACFE Toronto Chapter president and former ACFE global president & CEO Toby Bishop will lead a lively discussion about […]

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, […]