Certified Fraud Examiners
Ottawa Ontario Canada Chapter

Upcoming events

    • 31 Jan 2019
    • 8:15 AM - 5:00 PM
    • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
    • 81
    Register
    CPE Credit: 8


    AGENDA   

           
    8:00 am - 8:45 am 
    8:00 am - 8:45 am
    Registration
    Networking Hot Breakfast


    8:30 am - 8:45 am Welcome and Opening remarks


    8:45 am - 10:00 am  
    Session 1 -
    Speaker: Jean-Marc Lafrenière, Director, Assiessment, Assessment and Investigation Services Branch, Indigenous and Northern Affairs Canada


    10:00 am - 10:15 am
    Health Break

    10:15 am - 11:15 am Session 2 -
    Speaker: Jennifer Robinson
       

    11:15 am - 1:00 pm


    Session 3 - Barries to whistleblowing and coming forward (Luncheon Session)
    Keynote Speaker: Joe Friday,
    Public Sector Integrity Commissioner of Canada


    1:00 pm - 2:15 pm 

    Session 4 - Immediate Civil Remedies to Preserve Assets and Obtain Evidence
    Speaker: P. James Zibarras, Co-Managing Partner, Brauti Thorning Zibarras LLP


    2:15 pm - 2:30 pm  
    Health Break

    2:30 pm - 3:25 pm
    Session 5 - Block Chains  / Bitcoins
    Speaker: Jas Anand, Senior Manager, Deloitte 


    3:25 pm - 3:30 pm
    3:30 pm - 4:25 pm

    Stretching Break
    Session 6
    -
    Speaker: P
    hilippe Gollin, Noticia


    4:25 pm - 4:30 pm  Closing remarks by ACFE Ottawa Chapter    
    • 25 Apr 2019
    • 11:30 AM - 1:30 PM
    • Alt Hotel Ottawa, 185 Slater St. Ottawa, ON K1P0C8
    • 45
    Register

    CPE: 1.5

    Topic and guest speaker to be announced shortly.

    A meal will be served to all participants.

    AGENDA

    11:30 a.m. to 12:00 p.m.    Networking Luncheon

    12:00 p.m. to 1:10 p.m.      Guest speaker to be confirmed

    1:10 p.m. to 1:30 p.m.        Questions period and discussion

    _________________________________________________________

    Crédit formation : 1.5 

    Le sujet et le conférencier seront annoncés sous peu.

    Un repas sera servi à tous les participants.

    ORDRE DU JOUR

    11 h 30 à 12 h     Dîner et réseautage

    12 h à 13 h 10     Le conférencier sera confirmé sous peu.

    13 h 10 à 13 h 30    Période de questions et discussions


    • 12 Jun 2019
    • 11:30 AM - 1:30 PM
    • Alt Hotel Ottawa, 185 Slater St. Ottawa, ON K1P0C8
    • 45
    Register

    CPE: 1.5

    Topic and guest speaker to be announced shortly.

    A meal will be served to all participants.

    AGENDA

    11:30 a.m. to 12:00 p.m.    Networking Luncheon

    12:00 p.m. to 1:10 p.m.      Guest speaker to be confirmed

    1:10 p.m. to 1:30 p.m.        Questions period and discussion

    _________________________________________________________

    Crédit formation : 1.5 

    Le sujet et le conférencier seront annoncés sous peu.

    Un repas sera servi à tous les participants.

    ORDRE DU JOUR

    11 h 30 à 12 h     Dîner et réseautage

    12 h à 13 h 10     Le conférencier sera confirmé sous peu.

    13 h 10 à 13 h 30    Période de questions et discussions


Past events

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 © 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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