Certified Fraud Examiners
Ottawa Ontario Canada Chapter

ACFE 20th Anniversary Fraud Professional's Conference

  • 09 Nov 2017
  • 8:15 AM - 5:00 PM
  • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa

Registration

  • Administrator and Speakers
  • Members who registered before November 1, 2017
  • For members and non-member who registered after October 31, 2017.
  • Non-members who registered before November 1, 2017

CPE Credit: 8


AGENDA      
       
8:15 am - 8:45 am 
Registration
Networking Breakfast


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


9:00 am - 10:10 am  
Session 1 - Social Media and Digital Investigation
Speaker: Jeff Bangild
Detective at Toronto Police Service


10:10 am - 10:25 am
Coffee Break

10:25 am - 11:20 am Session 2 - To be determined
Speaker: to be confirmed
   
11:20 am - 12:15 pm Session 3 - To be determined
Speaker: to be confirmed



12:15 pm - 1:00 pm

Networking Lunch



1:00 pm - 2:30 pm 

Session 4
- Nonverbal Communication Consulting
Speaker: Christine Gagnon


2:30 pm - 2:45 pm  
Coffee Break

2:45 pm - 4:45 pm
Session 5 - How an auditor can ruin a criminal fraud investigation and prosecution – where does the law stand 15 years after the seminal “compelled information” cases of R. v. Ling and R v. Jarvis?
Speaker:
John N. Ahern
Senior Legal Counsel in BC


4:45 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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