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    • Thursday, January 23, 2025
    • 12:00 PM - 1:45 PM
    • Virtual by Zoom


    The Salvation Army stands firmly behind individuals impacted by slavery and human trafficking and is committed to the eradication all forms of slavery and trafficking by advocating for legislative change in governments, opening over 100 global safe houses to help those fleeing exploitative circumstances, providing platforms for people with lived experience to speak into and lead change, and engaging in preventative, protection, and support efforts.

    MSHT is a multi-billion-dollar criminal industry that denies freedom to an estimated 40.3 million people around the world, including 20.9 million people who are forced into different forms of labour and sex trafficking.

    People read statistics but don’t often engage with trafficking on a deeper level because they feel it is a problem that is happening “over there” in developing countries. Many think such exploitation, trauma and oppression could never happen here. As the old saying goes, “Out of sight, out of mind.”

    Yet, Canada is not immune to human trafficking. Today, in Canada, there is an estimated 17,000 people enslaved. Canada has been labelled internationally as a “destination country” for human-trafficking victims, a “transit country” through which victims are moved and a “source country” for recruiting potential victims. No matter where we live, chances are it is happening nearby.

     YOU WILL LEARN:

    • The extent of modern slavery and human trafficking in Canada.
    • How Indigenous women and girls have been sexually exploited from first contact with the explorers to Canada and the extent of their subjugation today.
    • The breadth of modern slavery beyond human trafficking and how the two are linked
    • How to recognize some of the trends, signs, risk factors and methods of recruitment
    • The current considerations specific to Indigenous Peoples in providing support and services.
    • How organizations like the Salvation Army assist in the prevention, support, protection and education around MSHT.
    OUR SPEAKERS
      • Barbara Carey serves as a Salvation Army officer in the province of Québec.  She has been working with The Salvation Army in social services for over 16 years. She a Social Services Consultant and a dedicated advocate for Modern Slavery and Human Trafficking Response at the Salvation Army Territorial Headquarters. Through her multifaceted roles, she remains steadfast in her commitment to combating exploitation and empowering individuals to reclaim their dignity and freedom.
      • Captain Crystal Porter is a Salvation Army Officer from Ktaqmkuk (Newfoundland, Canada). She holds a Masters of Theological Studies from NAIITS, an Indigenous Learning Community specializing in Indigenous Theology. Crystal is currently the Territorial Indigenous Ministries Consultant for the Canada and Bermuda Territory. She is an avid reader, loves spending time at the ocean and enjoys teaching and sharing her love for traditional Mi’kmaw beading and quillwork.

      • Dianna Bussey is a social worker within the Salvation Army Correctional & Justice Services – Winnipeg, currently serving as the executive director.   She became aware and involved in anti oppression and restorative justice work early in her career through her education at Booth University College and then keenly aware of exploitation through journeying with individuals who have been exploited; work with the exploiters; families; and work with colleagues of the agencies and systems that respond to exploitation.  This made her passionate about fighting to end modern slavery and human trafficking in all forms.

      • Major Sandra Rowsell has been an Officer for 18 years serving in Church and Family Services Ministries in Ontario, New Brunswick and British Columbia.  She currently lives in Maple Ridge, BC and serves as the Divisional Secretary for Women's Ministries, Divisional Family Services Consultant and Modern Slavery Human Trafficking Response Advocate.

      • Valerie Pavey is a Children’s Ministries Consultant at the territorial headquarters in the Children and Youth Ministries Department. When asked if she would represent her department on the Territorial MSHT Response Committee, she was thrilled to say Yes! Being a part of this committee has been a great learning experience widening her knowledge and understanding of the MSHT battle and the need for everyone to join the fight. She wants others to see the need to reach out into our communities to educate and equip others in understanding what trafficking is, to know their value as individuals, and to provide them with safe spaces to seek help.

    •  
    • Monday, February 10, 2025
    • 8:00 AM
    • Thursday, February 13, 2025
    • 5:00 PM
    • VIRTUAL


    REGISTER NOW - CLICK HERE

    CPE Credit: 31

    Course Level: Basic

    Prepare to pass the CFE Exam by attending the CFE Exam Review Course. This instructor-led course will help you master the concepts tested on the CFE Exam — Financial Transactions and Fraud Schemes, Law, Investigation, and Fraud Prevention and Deterrence.

    This course, in combination with the CFE Exam Prep Course software, will provide you with an unbeatable combination for passing the exam.


    Learn More

    • Thursday, March 06, 2025
    • 12:00 PM - 4:00 PM
    • Virtual by Zoom
    Register


    How did Home Depot wind up sharing customer information with Meta? How did a Cincinnati hospital wind up sending patient information to Meta and other third parties? Why did a Mall use facial recognition software to target shoppers inside the building?

    There’s no two ways about it. Cybersecurity is on everyone’s mind; however, not everyone knows the steps involved in preventing or managing a breach. Data breaches have dominated the news cycle long enough for individuals, small and large businesses, front-line employees, and risk managers alike to know how serious cybersecurity risk can be. But what happens when the data wasn’t stolen but willingly shared?

    Privacy Impact Audits are essential for any sustainable privacy compliance framework to ensure that organizations are aware, from the outset, of the possible consequences of their data leaking to outside sources. The role of internal audit is especially important regarding this topic and how to mitigate risk of data exposure.

     You will learn:

    • The three lines of defence in managing risk
    • The importance of executive suite/board level involvement and commitment
    • How to promote a culture of skepticism and risk management
    •  How to make employee training more than a “tick the box” exercise
    • About the threat from a compromised employee and from third-party vendors and how to mitigate these risks
    • The protocols and policies needed to prevent cyber breaches and to manage the breach when it occurs
    • How to conduct a Privacy Impact Audit
    • The risks of free promotional materials and how to assess them.
    •   The importance of having an action plan in place to manage a breach when it does happen

    Our Speaker

    Nejolla Korris is an international expert in the field of Linguistic Lie Detection and Cybersecurity - Social Engineering and Social Media Risk. She is the Chief Executive Officer at Interveritas International.

    She is skilled in Scientific Content Analysis (SCAN), a technique that can determine whether a subject is truthful or deceptive. Since 2000, Korris has analyzed documents for fraud, international security, arson, sexual assault, homicide, and missing persons' cases, causing some of her clients to dub her the "Human Lie Detector."

    Nejolla was one of five sanctioned trainers worldwide in the SCAN methodology. She has worked with Singapore police, FBI & cold case units of Scotland Yard and Irish Garda as well as several other law enforcement agencies. She introduced the methodology to the business community helping train professionals in detecting deception and honing interview skills.

    In 2010 Ms. Korris added social media risk and social engineering training and consulting to her portfolio. She was approached by a firm of penetration testers to develop the social engineering ruses used to hack into corporations otherwise known as people hacking. This is used to train staff to recognize online threats and scams. Korris works with all levels of management, IT and internal audit to determine risk and prevention strategies for corporations and their staff.
    • Wednesday, April 16, 2025
    • 9:00 AM - 5:00 PM
    • Virtual by Zoom
    Register


    OUR SPEAKERS

    Dr. Karina Vold is an assistant professor at the Institute for the History and Philosophy of Science and Technology at the University of Toronto. At the university, she is also a research lead at the Schwartz Reisman Institute for Technology and Society, an AI2050 Early Career Fellow with the Schmidt Sciences Foundation and a faculty associate at the Centre for Ethics. Vold is also an associate fellow at the University of Cambridge’s Leverhulme Centre for the Future of Intelligence.  Karina specializes in the philosophy of cognitive science and philosophy of artificial intelligence. Her recent research has focused on human autonomy, cognitive enhancement, extended cognition and the risks and ethics of A

    Daniel Tsai, JD, LLM in Technology Law (Ottawa), MBA (Cornell University), MBA (Queen's University), PhD (ABD) (Osgoode Hall Law School) is a lawyer, business executive, academic, and consultant with extensive knowledge of business and law. Daniel was the General Counsel of a publicly traded multinational technology company and as an executive in retail successfully led initiatives in innovation, supply chain, sales, marketing, and strategy resulting in significant growth. Daniel has written on business, policy, and legal issues for the Globe and Mail, Toronto Star, Ottawa Citizen, Postmedia, The Hill Times, The Advocate, the Lawyer's Weekly, and several legal texts. As a senior policy advisor in the Canadian government recruited under the elite Recruiting Policy Leaders (RPL) Program, Daniel wrote new Canadian laws and advised senior government officials on policy changes. Daniel's LLM and PhD research was in taxation and technology law.

    Mandy Yousif is the Chief Operating Officer of Specialty Risk & Intelligence Services Inc. (SRIS). Over her career to date, Mandy has partnered with the most recognized and reputable firms in North America. She has executed multiple domestic and international due diligence investigations focused on corporate C-level officers and on some of the largest corporate entities worldwide. Mandy has played an instrumental role in several M&A transactions for multi-billion-dollar hedge funds and institutional investment firms. Mandy has worked on notable high-profile criminal matters, high-stakes litigation, and complex intellectual property and trademark actions in collaboration with Canada’s top litigators and internationally recognized attorneys. Mandy’s work product has been admitted in trials and hearings and she has also testified in this respect. Mandy holds a Bachelor of Arts (Honours with Distinction) in Criminology and Sociology from the University of Western Ontario and a Diploma with High Honours in Public & Private Investigation from Sheridan College. Mandy’s disciplinary focus has been on white-collar crimes. Mandy is a Certified Fraud Examiner (CFE) and is a Director as well as the Secretary to the Board of the Association of Certified Fraud Examiners (ACFE) – Greater Toronto Area (GTA) Chapter. She has been a Licensed Private Investigator since 2012, and is a member of the Advisory Committee of the Honours Bachelor of Crime & Intelligence Analysis Program (PAC) at Seneca College.

    Darren Mar is the director of client solutions for NPC DataGuard and has more than 10 years of experience specializing in helping financial professionals and small & medium-sized businesses (SMBs) secure their company and client data through a consultative approach focused on education. Darren began his technology career by assisting SMBs in maximizing their enterprise software investments. In his current role, his hands-on, client-centered approach helps individuals achieve corporate-level data security with minimal investment. Darren is an experienced public speaker, regularly appearing on the main stage at conferences such as the Canadian Association of Independent Life Brokerage Agencies (CAILBA) and the Canadian Advisor Tech Expo (CATE). Over the past five years, he has hosted more than 100 webinars on topics related to cybersecurity, artificial intelligence, modern technology solutions and more.

    Simon Marchand is an independent fraud consultant, expert in external fraud risk, identity and biometrics. A Certified Fraud Examiner, and Chartered Administrator, Marchand has extensive expertise in fraud prevention, detection, security and authentication in the banking and telecom industries as well as the technology sector with more than 14 years of experience in the field. He held senior leadership positions at Vancouver-based GeoComply as VP of Product Management - Risk, then VP of Fraud & Risk Strategy, after a few years as Nuance’s (now Microsoft) Chief Fraud Prevention Officer and Director of Product Management for the Security & Biometrics division. Prior to these strategic roles in the technology industry, he held key fraud management positions at Montreal-based Laurentian Bank, at Bell Canada, and at the Québec Order of Chartered Administrators, where he managed its professional inspection program. As senior fraud expert and independent consultant, he helps design fraud prevention technology that disrupt criminal operations and facilitate fraud investigations for a variety of industries. He collaborates with organizations and associations from all over the world to help better understand current and upcoming fraud risks and design prevention strategies in collaboration with anti-fraud teams from various industries. He regularly shares his expertise in various conferences and with associations around the world and also regularly speaks on fraud risks and the ethical use of fraud prevention technology in the media.




    • Thursday, June 05, 2025
    • 12:00 PM - 1:20 PM
    • Virtual by Zoom
    Register


    In 2020 the OPP adopted a Framework for a Victim-Centred Approach to ensure a comprehensive, consistent, and structured approach to enhancing programs, policies and processes to better assist and understand the needs of victims/survivors. The inception of the Victim-Centred Approach Team and the Victim Specialist Program ensures victims are aware of, and can access their rights, and that they are supported throughout the criminal justice process. This presentation will provide an overview of the OPP’s Framework for a Victim-Centred Approach and those processes which ensure the OPP are meeting not only their legal obligations as they relate to victims/survivors (inclusive of victims of fraud), but also their moral and ethical obligations by recognizing and respecting an individual’s fundamental human rights.

    OUR SPEAKER

    Shauna Marshall: Staff Sergeant, Program Manager
    Victim-Centred Approach Team
    Crime Prevention & Community Support Bureau, Ontario Provincial Police

    Shauna has been a member of the Ontario Provincial Police (OPP) since 1998 and began her career as a front-line general law enforcement officer in Arnprior, Ontario. In 2006, Shauna transitioned from front-line duties to a specialized role and became a certified Forensic Identification Officer servicing the central areas of Eastern Ontario, where she later promoted to Sergeant of the Unit. Working within this specialized field and amongst trauma on a day-to-day basis for over a decade, Shauna became acutely aware of the impact on mental health within the policing community and actively sought out opportunities to support fellow officers through education and awareness, specifically relating to operational stress injuries and post-traumatic stress disorder. In 2019, given her dedication to mental health and having a trauma-informed approach as it relates to policing in general, Shauna joined then Deputy Director Maria McDonald (Victim Support Strategy Lead, Victim-Centred Approach Team, OPP) to support the inception of the OPP's Framework for a Victim-Centred Approach and the creation of the Victim Specialist Program. Shauna is currently the Program Manger for the Victim-Centred Approach Team, which oversees the Victim Specialist Program, a Program which supports front-line investigations within 10 Detachments and the OPP’s Criminal Investigation Branch.

    Shauna’s role within the Victim-Centred Approach Team further supports the implementation of a victim-centred approach to mass casualty and extreme events through the engagement of her expertise and the Victim Specialist Program, when investigations require, throughout Ontario. Shauna is a member of the Canadian Association of Chiefs of Police (CACP) National Working Group supporting Victims of Terrorism and Mass Casualty. Within this role, Shauna facilitated the development of National Job Specifications for the Victim Specialist/Family Liaison and coinciding Management roles and is also one of the Design and Development Leads for the CACP NWG Victim Specialist Workshop: Piloting a Canadian Victim Response Framework for Terrorism, Mass Violence and Mass Casualty Events.

    • Thursday, June 19, 2025
    • 5:00 PM - 8:30 PM
    • IN-PERSON ONLY: Amsterdam Barrel House, 87 Laird Dr, Toronto (M4G 3R7)
    Register

    LOTS of FREE PARKING

    This is a great opportunity for you to meet your Chapter Board of Directors and to network with other Certified Fraud Examiners as well as our industry colleagues who are involved in fighting Financial Crimes.
    Please come and bring a friend or co-worker!

    It is ONLY $20.00

    ONLY paid-up Members of the GTA Chapter
    (as identified by their name badge)
    may speak or vote at the
    two separate meetings that are being held on June 19:

    (a) Annual General Meeting ("AGM") (6:30 pm)
    (b) Special Members Meeting  (6:45 pm)

    Meetings Documents
    Each document will open in a new browser tab. Then "Save" it to your device.
    If you cannot attend these In-Person meetings, please submit a proxy form. Instructions & Deadlines for Proxy submission are found in the form.

    Documents will be uploaded on April 28, 2025

    • Wednesday, September 24, 2025
    • 9:00 AM
    • Thursday, September 25, 2025
    • 1:30 PM
    • Virtual by Zoom ***9 am - 1:30 pm*** EACH DAY
    Register


    Financial transactions are increasingly digital, and payments processing is increasingly automated, which makes our role as fraud examiners more important than ever. Now is the time to delve into the potential of AI platforms such as ChatGPT to raise our workplace productivity, assist our fraud examination workflows and speed up or automate routine tasks, allowing us to keep our focus on strategic fraud prevention and detection activities. By demonstrating AI’s capabilities in natural language processing and generation, we will show how AI-based tools can streamline communications, answer queries and help with interactions within your organization. Additionally, AI can even help us find the formula(s) that will return the desired results in Excel or any other app. We will also look at the darker side of AI to answer questions such as: What can ChatGPT and other tools learn from your data and queries and explicitly or implicitly pass on to the rest of its userbase? Or, if you repeatedly ask AI to identify the purchase of gift cards by employees using P-cards, will the AI tool “learn” that this is a recurring and significant problem in your company?

    You Will Learn How To:

    • Identify the potential positive impact of AI on productivity, efficiency and fraud detection.
    • Include the use of AI in the planning and reporting phases of an investigation.
    • Solve hypothetical and real-world problems with the help of AI.
    • Appraise the confidentiality-related issues related to sharing data and information with the tool.


    OUR SPEAKER

    Mark Nigrini, CA(SA)
    Professor, West Virginia University

    Mark J. Nigrini is an associate professor of accounting at West Virginia University. His research passion for many years has been a phenomenon known as Benford’s Law which is related to the patterns of the digits in tabulated data. The smaller digits (1s, 2s, and 3s) are expected to occur more often in scientific and financial data and Benford’s Law has shown itself to be valuable to fraud examiners in their quest to uncover fraud in corporate data. His current research addresses insider threats, and more specifically the cybersecurity risks posed by former employees. 

    Nigrini is the author of Forensic Analytics (Wiley, 2020) which describes analytic tests used to detect fraud, errors, estimates, and biases in financial data, and Benford's Law (Wiley, 2012). In 2014 he published an article in the Journal of Accountancy that was co-authored with Nathan Mueller, a fraudster. That article won the Lawler award for the best article in the Journal of Accountancy in 2014. Included in his array of academic publications is the lead article in the new premier forensic accounting journal, the Journal of Forensic Accounting Research. His recent publications include the lead article in the Nov/Dec 2020 issue of Fraud Magazine. His work has been featured in, amongst others, The Financial Times, New York Times, and The Wall Street Journal. His radio interviews have included the BBC in London, and NPR in the United States. His television interviews have included an interview on a fraud saga for the Evil Twins series for the Investigation Discovery Channel. He is a regular presenter at the ACFE’s Global Conferences and at events overseas such as Brazil’s Interforensics 2023. 
     

    • Wednesday, November 26, 2025
    • 12:30 PM - 4:30 PM
    • Virtual by Zoom
    Register

    THE AGENDA
    12:30 pm - 1:20 pm    Examination failures: what are our standards?                             
      1:20 pm - 1:30 pm    10 min break
      1:30 pm - 2:20 pm    Examination failures: what are our standards? (cont'd)                  
      2:20 pm - 2:30 pm    10 min break
      2:30 pm - 3:20 pm    Wrongful convictions, bias in examinations                                  
      3:20 pm - 3:30 pm    10 min break
      3:30 pm - 4:20 pm    Wrongful convictions, bias in examinations (cont'd)
      4:20 pm - 4:30 pm    Questions & Answers, Announcements

    Total Instruction (minutes): 200 (4 hours using 50 minute hours)
    All times are Eastern (Toronto, Ontario, Canada) time

    OUR PRESENTERS

    Janet M. McHard, CPA, CFE, MAFF, CFF, CGFM, Founding Partner of The McHard Firm, is an award-winning speaker and long-time faculty member for Association of Certified Fraud Examiners.  The McHard Firm is a firm specializing in forensic accounting, fraud prevention, and accounting reconstruction. Together with her partner and staff, Janet conducts forensic and investigative accounting in matters concerning alleged white-collar crimes, embezzlements, employee theft and as well as disputed accounting issues.  Janet holds a Bachelor of Arts from the University of New Mexico as well as an M.B.A. from the University of New Mexico’s Robert O. Anderson Graduate School of Management.  In 2016 Janet was inducted in the UNM Anderson Schools of Management Hall of Fame.  She holds a CPA in New Mexico, Arizona and California.  She has served on several boards including the Albuquerque Housing Authority and is currently the Treasurer of Keshet Dance Company & Center for the Arts.  She is also a member of the Audit Committee of the San Diego County Bar Association.

    Beth A. Mohr the Managing Partner of McHard Accounting Consulting LLC, also known as The McHard Firm.  Beth is a nationally certified law enforcement instructor (IADLEST), and also a State of California POST certified law enforcement instructor.  She is an experienced speaker and facilitator working with groups in government, for profit and non-profit sectors on many topics including investigation techniques and anti-money laundering.  Beth has over twenty-five years of experience investigating financial and white-collar crimes, in addition to death penalty mitigation cases, civil rights cases, other complex criminal and civil investigations.  She has testified as an expert witness in three states on a variety of different types of matters, including police practices, police misconduct, fraud and white-collar crimes, and Bitcoin and cryptocurrency.  Beth is retired from the San Diego Police Department.  She is a private investigator licensed by the States of New Mexico, Arizona, Texas, and California, and holds a Master’s degree in Public Administration from the University of New Mexico.

Friday, November 29, 2024 ACCA's Virtual Public Sector Conference (Free) Earn up to 5 CPD/CPE credits
Wednesday, November 27, 2024 "Professional Ethics for Career & Life" with Joel Shapiro
Tuesday, November 26, 2024 ACCA's Accounting for the Future (Free) Earn up to 21 CPD/CPE Credits
Thursday, November 21, 2024 Corruption & Foreign Interference in Canada with Sam Cooper
Tuesday, November 05, 2024 Mastering Fund Flow Analysis (Atlantic ACFE Chapter) *1.0* CPE credit
Wednesday, October 23, 2024 GTA 2024 Anti-Money Laundering Symposium (York Regional Police)
Sunday, October 20, 2024 2024 ACFE Fraud Conference Canada
Thursday, October 17, 2024 Illicit Finance & Foreign Threats with Calvin Chrustie, LL. M.
Saturday, September 28, 2024 ACCA-IMA Toronto Conference 2024
Tuesday, September 17, 2024 Investigative Interviewing Techniques with Bruce Pitt-Payne
Tuesday, September 10, 2024 Ethics in Action: A Conversation with John D. Gill, J. D., CFE
Wednesday, June 26, 2024 ISACA Toronto Annual Summer Conference
Sunday, June 23, 2024 2024 ACFE Global Fraud Conference
Thursday, June 13, 2024 In-Person Networking Reception, AGM, & Special Members' Meeting
Wednesday, June 05, 2024 Racism, Multiculturalism & Woke in the Context of Investigations
Wednesday, May 15, 2024 EMPOWERING YOUNG PROFESSIONALS: A Panel Discussion & Networking Evening with some of Toronto's finest Legal, Fraud Examination, & Valuation Professionals (1 CPE)
Thursday, April 18, 2024 Fighting Fraud in the 21st Century (formerly FIT Forum)
Wednesday, March 06, 2024 Forensic Analysis: Death, Data & Digital Legacies
Thursday, January 25, 2024 Managing the Money Laundering Risk in Real Estate
Wednesday, November 29, 2023 Fraud Investigation & Forensics (Nov 29 & 30) 12:30-4:30 pm (9.0 CPEs incl 2 Ethics CPEs)
Monday, October 30, 2023 ACFE (2023) Annual Canadian Fraud Conference
Sunday, October 29, 2023 ACFE (2023) Canadian Fraud PRE-CONFERENCE
Tuesday, September 19, 2023 Investigation & Resilience in a Changing Digital World (8.0 CPE)
Monday, September 11, 2023 CFE Exam Review Course (VIRTUAL)
Monday, August 21, 2023 Special Members Meeting
Thursday, June 15, 2023 Networking Event & Annual General Meeting
Sunday, June 11, 2023 ACFE (2023) Global Fraud Conference (Seattle, WA)
Wednesday, June 07, 2023 Learning Moments from a Career Fighting Fraud with Forensic/Investigative Accounting & Litigation Support (1 CPE credit)
Thursday, April 20, 2023 Fraud Investigation Techniques (FIT) 2023 - (8.5 CPE credits)
Thursday, March 23, 2023 Book Launch: Kelly Pope on Secrets from the Trillion-Dollar Fraud Industry
Wednesday, March 08, 2023 What's Human About Trafficking? (3.5 CPE credits)
Wednesday, January 25, 2023 Embezzlement & Vendor Fraud Case Study (2.0 CPE credits)
Friday, December 02, 2022 ACCA Public Sector (Virtual) Conference
Thursday, December 01, 2022 Bi-Annual (Virtual) Ethics Day: "Ethics in a Changing World" with Karen Wensley, MBA, ICD.D (4 Ethics CPEs)
Tuesday, November 29, 2022 ACCA Accounting for the Future (Virtual) Conference FREE
Sunday, November 13, 2022 2022 ACFE Fraud Conference Canada (In-Person Only)
Wednesday, November 09, 2022 Twin Cities & Georgia ACFE Chapters Conference (5.25 CPEs)
Tuesday, November 08, 2022 Whistleblowers & Public Integrity (In-Person)
Monday, September 19, 2022 DETECTING & PREVENTING FRAUD in the POST-COVID ERA (16 CPEs) with Mary Breslin
Thursday, September 08, 2022 SEP 8, 2022 (5 - 8 pm) In-Person Patio Networking Event
Tuesday, June 28, 2022 **RE-SCHEDULED (due to illness)** "Tin Hats and Tin Badges: When Tech Meets Investigation" (1 CPE)
Sunday, June 19, 2022 33rd Annual ACFE Global Fraud Conference
Tuesday, May 31, 2022 ACFE Calgary Chapter 2022 Annual Conference (8 CPE credits)
Thursday, April 21, 2022 Fraud Investigation Techniques FIT 2022 Forum (7 CPEs)
Wednesday, March 09, 2022 Proving Unreported Sales in the Post COVID Era and CAFC Update (3.0 CPE)
Wednesday, January 26, 2022 Analysis of Fraudulent Documents with Samiah Ibrahim (1 CPE)
Tuesday, November 30, 2021 Interviewing with Don Rabon (7.0 CPEs)
Thursday, November 18, 2021 CPIO 2021 Professional Development Day
Sunday, November 07, 2021 2021 Canadian (Virtual) Fraud Conference
Monday, September 20, 2021 "Think Like a Forensic Accountant" with Tiffany Couch. Sep 20 - 23, 2021 --12 Noon to 4 pm (Toronto Time) EACH DAY (Earn 16 CPEs incl 1 Ethics)
Thursday, September 09, 2021 GTA Chapter (Fiscal 2020) Annual General Meeting
Thursday, July 15, 2021 CPA Ontario Ethics Summit
Tuesday, July 06, 2021 Deception Research Society
Monday, June 21, 2021 ACFE 2021 (Virtual) Global Fraud Conference
Wednesday, June 09, 2021 Biometrics: Applications in Fraud Prevention, Detection & Investigation with Simon Marchand, Nuance Communications (1 CPE)
Tuesday, June 01, 2021 Deception Research Society Lies & Allies June Session
Thursday, May 27, 2021 "Unicorns and the Case for Analytics" (1 CPE) Atlantic IIA Chapter
Thursday, May 13, 2021 ACFE Calgary Chapter 2021 Virtual Conference (8 CPEs)
Tuesday, May 04, 2021 Deception Research Society Monthly Meeting
Thursday, April 29, 2021 "Fraud & Cybercrime in Canada" (Public Sector Network)
Wednesday, April 28, 2021 Canada, Justice and Equity: Where Do We Stand?
Thursday, April 22, 2021 FIT 2021 (Fraud Investigation Techniques) 7.0 CPEs
Tuesday, April 06, 2021 Deception Research Society Webinar
Tuesday, March 09, 2021 Emerging Trends Impacting Investigative Interviewing & COVID-Related Fraud Update (3 CPEs)
Wednesday, February 24, 2021 ACCA: Achieving Equity: How Finance Professionals can Drive Change in Diversity & Inclusion
Monday, February 08, 2021 Advancing Your Career in Fraud & Financial Crime Prevention (for Seneca College)
Thursday, February 04, 2021 A Review of the 2020 Report to the Nations & A Primer on the CFE Credential (for Seneca College)
Wednesday, January 27, 2021 Non-Verbal Communication, Biases & Video Interviews with Vincent Denault...Chapter 2021 Kickoff (1 CPE)
Thursday, January 21, 2021 ACFE Ottawa: (Virtual) Annual Fraud Professional's Conference
Tuesday, December 01, 2020 ACCA "Accounting for ther Future" Conference ("Rethinking Business for a Sustainable Future") Up to 18 CPDs
Thursday, November 26, 2020 Planning Your Next Career Move (for Chapter Student Affiliates)
Thursday, November 19, 2020 Calgary ACFE "How to obtain CRA information in order to support your investigations and how we can work together to deter crime."
Monday, November 16, 2020 CPIO Professional Development Day "Building Surveillance Success"
Monday, November 02, 2020 2020 Canadian (Virtual) Fraud Conference
Sunday, November 01, 2020 2020 Canadian (Virtual) Fraud PRE-CONFERENCE
Wednesday, October 14, 2020 ACFE Montreal: First Virtual Conference (3 CPEs)
Wednesday, October 07, 2020 ACFE Ottawa: Rebounding Securely in the Post-Covid Era (1 CPE)
Wednesday, September 23, 2020 ACFE Atlantic: "Ethics & Artifical Intelligence" (2 Ethics CPE)
Monday, September 21, 2020 Annual Sep (Online) Workshop: "Current Topics for Fraud Examiners" (with Nejolla Korris)
Thursday, September 10, 2020 Chapter Annual General Meeting for Fiscal 2019
Monday, August 24, 2020 ACFE Virtual CFE Exam Review Course
Monday, June 22, 2020 ACFE 2020 (Virtual) Global Fraud Conference
Wednesday, May 13, 2020 Dynamic Audit Planning (Institute of Internal Auditors Toronto Chapter)
Thursday, April 02, 2020 Fraud Investigation Techniques (FIT 2020) Forum (Cancelled due to COVID)
Thursday, March 26, 2020 Student Affiliate Networking Evening (Cancelled due to COVID)
Wednesday, March 04, 2020 The Future of Cybersecurity & Data Privacy (Institute of Internal Auditors Toronto Chapter)
Wednesday, December 04, 2019 Artifical Intelligence & Internal Audit (Institute of Internal Auditors Toronto Chapter)
Wednesday, November 06, 2019 Decoding Ethics in the Digital Age: 2019 Edition (Institute of Internal Auditors Toronto Chapter)
Sunday, October 20, 2019 2019 Canadian Fraud Conference (Montreal)
Wednesday, October 09, 2019 Auditing Culture & Identifying Cultural Artifacts (Institute of Internal Auditors Toronto Chapter)
Wednesday, October 02, 2019 Understanding & Living Ethics in a Fast-Paced World
Wednesday, October 02, 2019 ACFE-GTA Chapter Annual General Meeting
Tuesday, October 01, 2019 Open Source Intelligence "OSINT" (Council of Professional Investigators of Ontario)
Wednesday, September 25, 2019 Moving Towards A Smart Digital Internal Audit (Institute of Internal Auditors Toronto Chapter)
Tuesday, September 17, 2019 Understanding & Investigating Fraud Perpetrated by Management (with Janet McHard & Beth Mohr)
Monday, June 10, 2019 The Connection Between Fairness and Effectiveness in Investigations - Presented by: Gerry McGeachy
Monday, April 29, 2019 CFE Exam Review Course
Tuesday, April 09, 2019 Fraud Investigation Techniques (FIT 2019) Forum
Wednesday, January 23, 2019 January 2019 - Monthly Event - Sponsored by SAS Canada
Sunday, October 28, 2018 2018 Canadian Fraud Conference (Ottawa)
Monday, October 15, 2018 Ethics Matters (with Dr. Jim Read, Executive Director of Salvation Army Ethics Centre)
Tuesday, October 02, 2018 Anatomy of An Investigation (co-hosted with CPIO)
Tuesday, September 11, 2018 Ethics & Trust in a Digital Age (with Narayanan Vaidyanathan, Head-Business Insights at ACCA)
Tuesday, May 29, 2018 Health Care Fraud: A Prescription for a Solution (with Andrew Kautz)
Tuesday, April 10, 2018 Fraud Investigation Techniques (FIT 2018) Forum
Monday, February 26, 2018 AML & Financial Crime in Canada - A 2018 Update (with Mark McManus)
Tuesday, January 30, 2018 Assessing the Risk of Fraud (with Linda Lister)
Tuesday, November 28, 2017 Cybercrime: Insurance Coverage Issues & Options (with Reid Lester)
Sunday, October 29, 2017 2017 Canadian Fraud Conference (Toronto)
Friday, September 22, 2017 How to Detect if Someone is Lying (with Nejolla Korris)
Tuesday, May 30, 2017 Employee Dishonesty and the Role of Ethics Training (with Andrew Kautz)
Wednesday, April 05, 2017 Fraud Investigation Techniques (FIT 2017) Forum
Tuesday, January 24, 2017 Defending your Digital Data (with Ryan Duquette)
Tuesday, November 15, 2016 Cybercrime & Digital Forensics Workshop (with CPIO)
Tuesday, October 25, 2016 Where Have All the Fraudster Gone? (with Ross Dunsmore)
Sunday, September 11, 2016 2016 Canadian Fraud Conference (Montreal)
Tuesday, June 28, 2016 Understanding the Money Laundering & Terrorist Financing Risks in Canada (with Mark McManus)
Thursday, May 26, 2016 Health Fraud - Recognize It, Report It, Stop It (with OPP Detective Staff Sergeant Dorian Dwyer)
Tuesday, April 26, 2016 Doing the Right Thing (Part II) with Dave Oswald
Thursday, April 07, 2016 Fraud Investigation Techniques (FIT 2016) Forum
Tuesday, March 22, 2016 Doing the Right Thing (Part 1) with Dave Oswald
Wednesday, February 24, 2016 Digital Evidence & Data Security (with Alex Fishbein)
Tuesday, January 26, 2016 Contemporary Fraudulent Schemes (with Alexander Fishbein)
Tuesday, November 24, 2015 Fraud & Money Laundering from a Legal Perspective (with Stephen McClyment)
Wednesday, October 28, 2015 Fraud: Not On My Watch...Think Again! (with Colleen Basden & Diane Del Monte)
Tuesday, September 22, 2015 Fraud Investigation Techniques (FIT 2015) Forum
Sunday, August 30, 2015 2015 Canadian Fraud Conference (Ottawa)
Wednesday, June 24, 2015 Skepticism: The Primary Weapon in the Fight Against Fraud (Daniel Edwards & Chantal Gabriele))
Tuesday, May 26, 2015 The Cybercrime Game: How Are You Playing? (with Peter Yien)
Tuesday, March 31, 2015 Risk Management & Fraud (with Derek Rostant)
Thursday, February 26, 2015 Keeping the "F" Word off Construction Sites: Current Issues Related to Construction Fraud (with Denise Bambrough)
Tuesday, January 27, 2015 Understanding Fraud Through Real-Life Investigations (with Linda Lister)
Thursday, November 27, 2014 Five Fraud Issues for 2015 (with Toby Bishop)
Tuesday, October 28, 2014 People's Tweets Can Sing a Different Tune (with Michael Thompson & Craig D'Souza)
Tuesday, September 23, 2014 Fraud Investigation Techniques (FIT 2014) Forum
Sunday, September 07, 2014 2014 Canadian Fraud Conference (Toronto)
Tuesday, June 24, 2014 WSIB Fraud: The Do's and Don'ts (with Brian Sartorelli)
Tuesday, May 27, 2014 Procurement Fraud: Strategies for Prevention, Early Detection, & Response (with Denise Bambrough)
Wednesday, April 30, 2014 Negiligent Fraudulent Investigation & Malicious Prosecution (with Reid Lester)
Wednesday, April 02, 2014 The Future of Fraud Fighting (with Jerrard Gaertner)
Tuesday, February 25, 2014 A Comparison of Civil and Criminal Fraud Proceedings (with Elissa Sinha and Chris Devereux)
Tuesday, January 28, 2014 Spotting Deception in Written Statements (with David Oswald)
Wednesday, October 16, 2013 Funding Fraud Recovery Litigation (with Norm Groot)
Wednesday, September 25, 2013 Fraud Investigation Techniques (FIT 2013) Forum
Sunday, September 08, 2013 2013 Canadian Fraud Conference (Montreal)
Tuesday, May 14, 2013 A Four Million Dollar Fraud Case Study (with Karen Blau of Scout Intelligence)
Tuesday, April 23, 2013 Digital Forensics: An Investigator's View (with Sandy Boucher)
Thursday, March 28, 2013 Employee Fraud: Avoiding Backlash to the Investigation (with Andrew Kautz)
Tuesday, March 05, 2013 Employee Fraud: Detection, Investigation & Response (with Denise Bambrough & Elissa Sinha)
Wednesday, January 23, 2013 Fraud & Corruption in the Construction Industry (with Edward Nagel)

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