ACFE Ottawa Chapter

The Association is an international professional organization dedicated to combating all forms of fraud. Formed in 1992, the Ottawa Chapter is a non-profit organization, which promotes fraud education in the Ottawa area through various seminars, conferences and workshops as well as enabling professional networking opportunities for its members.

Among the numerous benefits of membership in the Ottawa Chapter of the Association of Certified Fraud Examiners is the opportunity to meet    regularly with other professionals in the field of fraud investigation and prevention. These members come from various law enforcement agencies, investigative services, internal audit, accounting firms and other related professions.

Ottawa Chapter - Board members

President/Director, Membership: Pavithra Chandramouli, CPA, CMA, CFE / Deloitte

Vice-President/Director, Association Relations: Ion-Mircea Ghinda, MLA, CPA, CIA, CISA / Global Affairs Canada

Treasurer: Frédéric LeBlond, CPA, CFE / KPMG

Secretary/Director, Student Outreach: Rachel Steiginga, CPA, CFE / Deloitte 

Director, Federal Government Outreach: Olivia Zhu, CIA, CRMA, CFE / Global Affairs Canada

Director, Law Enforcement Outreach: Alexis Dusonchet, LLM,MSc, CISSP/s CRTC and Cameron Graham, Ottawa Police Service 

Director, Academic & Research Outreach: Rahima Kanani

Director, Training and Events: not filled at present time

Director, Communications and Marketing: not filled at present time

Student Liaison: not filled at present time

Administrator: Nicole Primeau

Contact the ACFE Ottawa Chapter

Address:

Association of Certified Fraud Examiners - Ottawa Chapter
PO Box 56074 RPO Minto Place
407 Laurier Avenue West
Ottawa Ontario  K1R 7Z1

Email: acfeottawa@gmail.com

Phone: 613-716-2233


 Find a CFE:

A number of Certified Fraud Examiners are available for independent assignments and consultations around the world.
CFEs possess the knowledge and experience to assist in the prevention and detection of fraud, resolve allegations of fraud from inception to disposition, gather evidence, take statements, write reports and testify to findings.

If you are looking for a CFE, please search the ACFE Directory:  https://www.acfe.com/findacfe.aspx
 

Copyright © 2024
Association of Certified Fraud Examiners Ottawa Chapter
P.O. Box 56074 ӏ 407 Laurier Avenue West ӏ Ottawa Ontario K1R 7Z1 
P: 613-716-2233 ӏ E: acfeottawa@gmail.com

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