Certified Fraud Examiners
Ottawa Ontario Canada Chapter

Upcoming events

    • 20 Sep 2018
    • 5:30 PM - 8:00 PM
    • Delta Ottawa City Centre (101, Lyon St., Ottawa)
    • 74
    Register

    The Association of Certified Fraud Examiners Ottawa Chapter is pleased to invite you to their season opening event

     Cocktail Reception

    Thursday, September 20, 2018
    5:30 pm to 8:00 pm

    Come meet and network with other professionals interested or involved in the field of fraud examination or financial management in a casual and informal setting.

    During the evening, you will also hear about upcoming
    events being planned for 2018-19.

    FREE for Ottawa Chapter members
    $25 for non-members
    Live music and
    two free drinks included with admission

    This special event will take place at the Panorama Room at the Delta Ottawa City Centre (101 Lyon St. Ottawa).

    Join us! Reserve your place now:

    www.ottawacfe.ca

    If you have any questions, feel free to contact
    Stéphanie at 613-716-2233


    _______________________


    Le Chapitre d'Ottawa est heureux de vous inviter à leur événement d'ouverture de saison.

      

    Réception Cocktail

    Jeudi, 20 septembre, 2018
    17 h 30 à 20 h

    Venez réseauter et rencontrer d’autres professionnels
    intéressés ou impliqués dans le domaine de la lutte contre la fraude ou de la gestion financière dans une ambiance décontractée et informelle.

    Durant la soirée, vous aurez également l’occasion
    d’entendre parler des activités prévues pour 2018-2019.


    GRATUIT pour les membres du Chapitre d’Ottawa
    25 $ pour les non-membres

    Musiciens sur place +
    deux consommations gratuites


    Cet événement spécial se tiendra dans la salle Panorama au Delta Ottawa City Centre (101 rue Lyon, Ottawa).

    Réservez votre place maintenant!

    www.ottawacfe.ca

    Si vous avez des questions, n’hésitez pas
    à communiquer avec Stéphanie au : 613-716-2233
     

    • 28 Oct 2018
    • 12:00 PM
    • 31 Oct 2018
    • 4:30 PM
    • Centre Shaw Centre, 55 Colonel By Drive, Ottawa


    JOIN US FOR THE 2018 ACFE FRAUD CONFERENCE CANADA

    OCTOBER 28-31 | OTTAWA


    For more informations or to register



    • 08 Nov 2018
    • 8:15 AM - 5:00 PM
    • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
    • 84
    Register
    CPE Credit: 8


    AGENDA     Topics and speakers to be announced Fall 2018
    Revised date to be announced shortly, probably January 2019.

           
    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 
    Speaker: 


    10:15 am - 10:25 am
    Coffee Break

    10:25 am - 11:30 am Session 2 
    Speaker: 
       
    11:30 am - 12:15 pm Session 3 
    Speaker: 



    12:15 pm - 1:00 pm

    Networking Lunch



    1:00 pm - 2:30 pm 

    Session 4 - Immediate Civil Remedies to Preserve Assets and Obtain Evidence

    Speaker: P. James Zibarras (Toronto)


    2:30 pm - 2:40 pm  
    Coffee Break

    2:40 pm - 3:55 pm
    Session 5 - Block Chains  / Bitcoins
    Speaker: Jas Anand (Toronto)


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

    Stretching Break
    Session 6
     

    Speaker:


    4:30 pm - 4:45 pm  Closing remarks by ACFE Ottawa Chapter    

Past events

12 Jun 2018 Professional Development Event and Annual General Meeting
26 Apr 2018 5 Keys to an Effective Anti-Corruption, Ethics and Compliance Program
10 Apr 2018 ACFE Toronto Conference - Fraud, Investigation, Techniques
18 Jan 2018 Improving your Investigative Report Writing Skills
09 Nov 2017 ACFE 20th Anniversary Fraud Professional's Conference
29 Oct 2017 Toronto Fraud Conference
21 Sep 2017 ACFE Ottawa Chapter Cocktail Reception - Season Opening Event
13 Jun 2017 Exploring the Culture of Whistleblowing in the Federal Public Sector / Exploration de la culture de dénonciation dans le secteur publique
27 Apr 2017 Status of the Government of Canada Integrity Regime / Mise à jour sur le Régime d'intégrité du gouvernement du Canada
03 Apr 2017 2 DAYS COURSE: Conducting Internal Investigations
17 Jan 2017 Auditing for Internal Fraud (Half-day course)
17 Jan 2017 Conducting Internal Investigations + Auditing for Internal Fraud (1-Day course)
17 Jan 2017 Conducting Internal Investigations (Half-day course)
03 Nov 2016 ACFE : 19th Annual Fraud Professional's Conference
22 Sep 2016 ACFE Ottawa First 5 a 7 Event
11 Sep 2016 Fraud Conference Canada
13 Jun 2016 ACFE June 2016 : Lunch Time Professional Development Event
02 May 2016 Contract and Procurement Fraud
13 Jan 2016 1/2 Day session : When Internal Audits End and Investigations Begins
02 Dec 2015 2015 Ottawa Professional Development Day *Rescheduled*
22 Sep 2015 Annual Toronto Fraud Forum
30 Aug 2015 2015 ACFE Canadian Fraud Conference
23 Jan 2013 The Bank of Canada's new polymer notes and the security of Canada's currency
28 Oct 2012 ACFE Annual Canadian Conference

Copyright © 2018
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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