Certified Fraud Examiners
Ottawa Ontario Canada Chapter

Conducting Internal Investigations + Auditing for Internal Fraud (1-Day course)

  • 17 Jan 2017
  • 8:15 AM - 4:30 PM
  • Sheraton Ottawa Hotel, 150, rue Albert St., Ottawa, ON, K1P 5G2

Registration

  • 2 Courses (8 CPE)

    AM - Conducting Internal Investigations
    PM - Auditing for Internal Fraud
  • 2 Courses (8 CPE)

    AM - Conducting Internal Investigations
    PM - Auditing for Internal Fraud

2 Courses (8 CPE)
Registration is closed

AGENDA

ALL-DAY Course (8 CPE) + Networking Lunch

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8:15 am - 8:30 am      Registration + Muffins and coffee

8:30 am - 12:45 pm    Course A    

Conducting Internal Investigations, CPE: 5

Planning an Internal Investigation

Investigating Fraud Using Data Analytics

Information-Gathering Interviews

12:45 pm - 1:30 pm  Networking lunch

1:30 pm - 4:30 pm  COURSE B

Auditing for Internal FraudCPE: 3

Introduction to Auditing for Internal Fraud

Fraud Prevention: Conducting a Fraud Risk Assessment

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When you register for the full day training you save $ 100

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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