Certified Fraud Examiners
Ottawa Ontario Canada Chapter

Upcoming events

    • 12 Sep 2019
    • 1:00 PM - 4:30 PM
    • KPMG Office, 150 Elgin Street, Suite 1800, Ottawa, ON
    • 44
    Register

    Ethics and Fraud (CPE: 3)

    AGENDA

    Date: September 12, 2019        

    Time: 1:00 p.m - 4:30 p.m.

    Location: KPMG Ottawa, 150 Elgin, 18th Floor

    Members Fees: $350 Early Bird (registration before Sept. 5, 2019)

    Non-Members Fees: $400 

    CPE Hours Available: 3

    This session will cover the two mandatory annual continuing professional education/development (CPE/CPD) hours required for all active IIA and CFE certifications, including:

    • Compliance with the IIA Code of Ethics and how to achieve proficiency in professional ethics, as included in The IIA Global Internal Audit Competency Framework
    • Understanding of fraud risk factors; and
    • Fraud Risk Management- what you need to know, including how to conduct a fraud risk assessment. 

    Speakers:

    Christian Asselin is the Chief Audit Executive (CAE) and Head of Evaluation at Natural Resources Canada. He has over 30 years’ experience in the areas of governance, risk, internal controls, continuous auditing, financial management, fraud detection and prevention and change management. Christian is considered a trusted advisor to senior management and focus on continuous improvement. As CAE in two Departments, Christian directed self-assessment with Independent Validation. Christian has been a presenter at numerous events organised by the Institute of Internal Auditors (IIA) in North America. Christian holds a Chartered Professional Accountant (CPA, CA, CMA) and Certified Fraud Examination (CFE) designation. In 2016, Christian was awarded by the Ottawa Chapter of the IIA, the Brian Aiken Award of Excellence for his outstanding and exceptional service to the profession of internal auditing.

    Kas Rehman is a Chartered Professional Accountant, Chartered Accountant and Certified Fraud Examiner and is certified in Financial Forensics. He is also the President of the Ottawa Chapter of the Association of Certified Fraud Examiners. Kas is a graduate of Concordia University where he received his Bachelor of Commerce degree in 1989. He received his Graduate Diploma in Public Accountancy in 1991 from McGill University. With over 25 years of professional experience he has been involved in a number of high profile investigations on behalf of public and private sector clients. His investigations have included contribution agreement spending and claim irregularities, contracting irregularities, billing schemes, administrative inquiries, domestic and foreign corruption and other investigations involving allegations of fraud or wrongdoing. He has worked on behalf of, or in conjunction with Federal and Provincial departments and agencies, Crown Corporations, public and private corporations, legal counsel, insurance companies and police authorities. He has prepared numerous expert reports for both plaintiffs and defendants, relating to the calculation of damages in a variety of cases involving fraud, breach of contract, personal injury, wrongful dismissal and other commercial and personal disputes. He has prepared reports on various insurance related matters including business interruption, property loss, fidelity bond, personal injury and professional negligence. Kas has appeared as an expert witness with respect to damage quantification in the Ontario Superior Court and the Federal Court of Canada.

    Participants will be sent electronically a CPE certificate after the course reflecting hours earned. Please note that CPE hours will be adjusted accordingly if you miss time (e.g., arrive late, leave early) during the course.

    Cancellation Policy: Cancellations must be received in writing 3 weeks prior to the event to be eligible for a refund.

    • 20 Oct 2019
    • 8:00 AM
    • 23 Oct 2019
    • 5:00 PM
    • Montreal Convention Centre 1001 Jean Paul Riopelle Place Montreal, QC H2Z 1H

    Fraud Conference Canada

    October 20-23, 2019 - Montreal QC

    For more information, please visit FraudConference.com/Canada

    Register by September 20 to save CAD $150



Past events

12 Jun 2019 The Investigation Management Framework of Public Services and Procurement Canada & ACFE Ottawa Chapter AGM
06 May 2019 Developing an Integrated Anti Fraud, Compliance and Ethics Program
29 Apr 2019 CFE Exam Review Course
10 Apr 2019 Ontario Securities Commission (OSC) Whistleblower Program
31 Jan 2019 ACFE 21st Annual Fraud Professional's Conference
28 Oct 2018 2018 ACFE Fraud Conference Canada
20 Sep 2018 ACFE Ottawa Chapter Cocktail Reception - Season Opening Event
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 © 2019
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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