Certified Fraud Examiners
Ottawa Ontario Canada Chapter

Upcoming events

    • 31 Jan 2019
    • 8:00 AM - 4:30 PM
    • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
    • 66
    Register
    CPE Credit: 8

    AGENDA 
     

     8:00  
    Registration and Neworking Hot Breakfast
     8:40  
    Welcome and Opening Remarks
     8:50  
    Session 1 - Managing the risk of Fraud at Indigenous Services Canada (ISC) and Crown-Indigenous Relations and Northern Affairs Canada (CIRNAC) Speaker: Jean-Marc Lafrenière, Director, Assessment and Investigation Services Branch, Audit and Evaluation Sector CIRNAC, ISC
     9:50  
    Health Break
    10:00  


    Session 2 - Fraud Risk Management in Canada's Public Sector: the Auditor General's recommendations and International Collaboration
    Speaker: Jennifer Robinson, Executive Director, Internal Audit Policy and Communities, Office of the Comptroller General, TBS, and Tricia Goulbourne, A/Director, Policy and Professional Practices, Office of the Comptroller General, TBS
     11:05  
    Session 3 - Electronic Evidence for Cyber Investigations
    Speaker: P
    hilippe Gollin,
    Noticia LLP
     12:15  
    Session 4 - Barriers to whistleblowing and coming forward Working Lunch
    Keynote Speaker: Joe Friday,
    Commissioner, Public Sector Integrity Commissioner of Canada
     1:30 Session 5 - Immediate Civil Remedies to Preserve Assets and Obtain Evidence, Speaker: P. James Zibarras, Co-Managing Partner, Brauti Thorning Zibarras LLP
     2:45 Health Break
     3:00 Session 6 - The Blockchain and Bitcoins
    Speaker: Jas Anand, Senior Manager, Deloitte
     4:15 Closing remarks





    • 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


    • 29 Apr 2019
    • 8:15 AM
    • 02 May 2019
    • 5:00 PM
    • BMO Institute for Learning (IFL), 3550 Pharmacy Avenue, Toronto, ON M1W 3Z3
    CPE Credit: 30

    Great news! It's the first time this course is offer in Canada.
    Don't miss your chance to become a Certified Fraud Examiner (CFE)

    For more information :

    REGISTRATION & FEES   

    Early Registration Deadline: March 29, 2019
    Register by the Early Registration deadline to save an additional $100!


    Class sizes are limited and often sell out. Register Early! 

    • 06 May 2019
    • 8:15 AM
    • 07 May 2019
    • 5:00 PM
    • Westin Ottawa, 11 Colonel By Drive, Ottawa, ON K1N 9H4

    Developping an Integrated Anti Fraud, Compliance and Ethics Program

    One at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organisation’s expectations, policies and potential consequences. 

    While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. 

    Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees. 

    CPE Credit: 16


    Registration & Fees

    Early Registration Deadline: April 5, 2019
    Register by the Early Registration deadline to save an additional $130!

    ACFE Member: CAD 1165     
    Non-Member: CAD 1455 

    Course Leader: Eric R. Feldman, CFE, CIG, CCEP-1


    Link to register




    • 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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