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ACFE 23rd Annual Fraud Professional's Conference

Administrator and Speakers
Administrator and Speakers
Chapter members - Advanced payment – $400.00
Members who register before December 31, 2020.
Members Registration (Jan. 1, 2021 1 to Jan. 20, 2021) – $450.00
Members who register after December 31, 2020.
Non-Members - Advanced payment – $475.00
Non-members who registered before December 31, 2020
Non-members Registration (Jan. 1, 2021 to Jan. 20, 2021) – $525.00
Non-members who register after December 31, 2020.
Student Rate – $200.00
Special rate available for full-time student
Must register before January 15, 2021

Registration is closed

Virtual Event

CPE Credit: 7

AGENDA

8:45	Registration, Welcome and Opening Remarks
9:00	Session 1 - Biometrics: Applications in fraud prevention detection and investigation Speaker: Simon Marchand, Nuance Communications
9:50	Health Break
10:00	Session 2 - Working with lawyers on fraud and corruption investigations Speaker: Stephen Nattras, Norton Rose Fulbright Canada LLP
10:50	Health Break
11:00	Session 3 - Ethical Risks in the "New" Workplace Speaker: Elizabeth Simon, FirstKey Homes
11:50	Lunch
12:30	Networking Session
1:00	Session 4 - Cybersecurity - CCSS Perspectives on COVID-19 related fraud Speaker: John Bishop, Canadian Centre for Cybersecurity
1:50	Health Break
2:00	Session 5 - Unmasking Fraud Speakers: Jennifer Spurrell and John Corelli, Ontario Serious Fraud Office
2:50	Health Break
3:00	Session 6 - Detecting Fraud and Error through Analytics and Intelligence Speakers: Donna Blois, ESDC and Chris Muldowney, Service Canada
3:50	Closing remarks + Networking Session