Certified Fraud Examiners
Ottawa Ontario Canada Chapter

Upcoming events

    • 26 Apr 2018
    • 11:30 AM - 1:30 PM
    • Alt Hotel Ottawa, 185 Slater St. Ottawa, ON K1P0C8
    • 16
    Registration is closed

    CPE: 1.5 (Ethics)

    Join us, register now!


    5 Keys to an Effective Anti-Corruption, Ethics
    and Compliance Program

    Guest Speaker: Marc Tassé, MBA, CPA, CA, FCPA (USA), CICA (USA), CFF (USA), CACM (USA)
    Canadian Centre of Excellence for Anti-Corruption, UOttawa


    SUMMARY

    This session outlines strategies for creating and maintaining a strong ethics and compliance program that will keep companies safe from corruption and associated risks. Although talented people with the best intentions design anti-corruption compliance procedures, they are up against audacious individuals who can be very creative at bypassing company rules.

    AGENDA

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

    12:00 p.m. to 1:10 p.m.      Presentation by Mr. Marc Tassé

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

    _________________________________________________________

    Crédit formation : 1.5 (Éthique)

    Joignez-vous à nous, inscrivez-vous maintenant!

       
    5 éléments clés de succès d'un programme de conformité et d'éthique en matière d'anti-corruption

    Conférencier invité : Marc Tassé, MBA, CPA, CA
    FCPA (USA), CICA (USA), CFF (USA), CACM (USA)
    Centre canadian d'excellence contre la corruption, UOttawa


    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     Présentation de M. Marc Tassé

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

    PD EVENT_26-04-2018.pdf



    • 12 Jun 2018
    • 11:30 AM - 1:30 PM
    • Alt Hotel Ottawa, 185 Slater St. Ottawa, ON K1P0C8
    • 45
    Registration is closed

    CPE: 1

    PD Event and AGM

    Topic and guest speaker will be announced shortly.

    Lunch is included for all participants.

    AGENDA

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

    12:00 p.m. to 1:10 p.m.      Annual General Meeting

    • Presentation of Financial Statements
    • Board Elections

    12:15 p.m. to 1:10 p.m.      Presentation

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

    _________________________________________________________

    Crédit de formation : 1

    Événement de PP et réunion annuelle

    Le sujet de cet événement et le conférencier invité sera annoncé 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 12 h 15     Réunion annuelle

    • Présentation des États financiers
    • Élections

    12 h 15 à 13 h 10    Présentation

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



    • 08 Nov 2018
    • 8:15 AM - 5:00 PM
    • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
    • 85
    Register
    CPE Credit: 8


    AGENDA     Topics and speakers to be announced April 2018 
           
    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

    Speaker:


    2:30 pm - 2:40 pm  
    Coffee Break

    2:40 pm - 3:55 pm
    Session 5 
    Speaker:


    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

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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