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 (Panorama Room)

Registration

  • Administrator and Speakers
  • Members who registered before November 4, 2017
  • Non-member who registered after Nov.3, 2017.
  • Member who registered after Nov.3, 2017.
  • Non-members who registered before November 4, 2017
  • Special rate available for full-time student

Registration is closed
CPE Credit: 8


AGENDA      
       
8:15 am - 8:45 am 
8:15 am - 8:50 am
Registration
Networking Hot Breakfast


8:50 am - 9:00 am Opening remarks by ACFE Ottawa Chapter


9:00 am - 10:15 am  
Session 1 - Social Media and Digital Investigation
Speaker: Jeff Bangild, Detective with the Toronto Police Cyber Crime Unit


10:15 am - 10:25 am
Coffee Break

10:25 am - 11:30 am Session 2 - Corruption and Bribery, Signs and Red Flags
Speaker: Mark Tassé, Speaker and Expert in anti-corruption
   
11:30 am - 12:15 pm Session 3How 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



12:15 pm - 1:00 pm

Networking Lunch



1:00 pm - 2:30 pm 

Session 4
- Nonverbal Communication Consulting
Speaker: Christine Gagnon
Nonverbal Communication Expert


2:30 pm - 2:40 pm  
Coffee Break

2:40 pm - 3:55 pm
Session 5 - Has Canada become Incapable of Investigating and Prosecuting Major Financial Crime?
Speaker: John N. Ahern, Senior Legal Counsel


3:55 pm - 4:05 pm
4:05 pm - 4:30 pm



4:30 pm - 4:45 pm
Stretching Break
Session 6
 -
 Public Consultation on Expanding Canada's Toolkit to Address Wrongdoing
Speaker: Lynne Tomson
Pubic Services and Procurement Canada
Closing remarks, by ACFE Ottawa Chapter


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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