Certified Fraud Examiners
Ottawa Ontario Canada Chapter

ACFE : 19th Annual Fraud Professional's Conference

  • 03 Nov 2016
  • 8:15 AM - 5:00 PM
  • Sheraton Hotel & Suites (150 Albert Street, Ottawa)

Registration

  • Administrator and Speakers
  • For members and non-member who registered after October 28, 2016.

Registration is closed
AGENDA       8 CPE
       
8:15 am - 8:45 am 
Registration
Networking Breakfast


8:50 am - 9:00 am Opening remarks by Kas Rehman


9:00 am - 10:45 am  
Session 1 - Ethics
Speaker: Nejolla Korris
from InterVeritas International


10:45 am - 11:00 am Coffee Break

11:00 am - 12:15 pm Session 2 - Data Analytics
Speaker: Solon Angel
from MindBridge



12:15 pm - 1:00 pm

Networking Lunch



1:00 pm - 2:30 pm 

Session 3 - C
riminal vs
Civil Investigation

Speaker: John N. Ahern
from Ministry of Justice, BC


2:30 pm - 2:45 pm  
Coffee Break

2:45 pm - 4:00 pm
Session 4 - Who's who?
The Organized Crime
Targeting you
Speaker: Brian Augustyniak
20/20 Information Inc.


4:00 pm - 4:50 pm Session 5 -
The End Game in Fraud Investigations: Recovering Assets from the Bad Guy
Speaker: John N. Ahern
from Ministry of Justice, BC


4:50 pm - 5:00 pm Closing remarks, by Kas Rehman


 

       


Copyright © 2017 CFE Ottawa
Association of Certified Fraud Examiners Ottawa Chapter
P.O. Box 55118 ӏ 240 Sparks Street ӏ Ottawa Ontario K1P 1A1 
P: 613-716-2233 ӏ E: acfeottawa@gmail.com

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