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Upcoming events

  • Unfolding the journey: From Wall Street to Wisdom

    • 17 Sep 2026
    • 12:00 PM - 1:30 PM
    • Webinar (Online)
    Register

    Date: September 17, 2026

    Time: 12:00 - 1:30 ET
     Type: Virtual (Zoom link will be sent before the event)

    Topic: Fraud Prevention
     Agenda:

    Presentation by Mark Varacchi, Former Hedge Fund CEO/COO/CCO Keynote Speaker on Financial Fraud, Compliance and Ethics

    More details to follow

    CPE : Professional Development Event - 1 Ethics CPE

    Cost : FREE for ACFE Ottawa Chapter Members; $50 for non members 

    Note : Links to connect to the session(s) will be sent to you prior to the meeting.

    Show details

  • Terrorist Financing in Online Gaming Platform

    • 19 Nov 2026
    • 12:00 PM - 1:30 PM
    • Webinar (Online)
    Register

    Date: November 19, 2026

    Time: 12:00 - 1:30 ET
     Type: Virtual (Zoom link will be sent before the event)

    Topic: Financial Fraud

    Agenda:

    More details to follow

    CPE : Professional Development Event - 1 Ethics CPE

    Cost : FREE for ACFE Ottawa Chapter Members; $50 for non members 

    Note : Links to connect to the session(s) will be sent to you prior to the meeting.

    Show details

Past events

16 Jul 2026 Governance and Assurance Over Fraud and Corruption
25 Jun 2026 Annual General Meeting + PD Event
14 May 2026 ACFE 28th Annual Fraud Professional's Conference (Hybrid)
04 Feb 2026 Fraud Risk Assessment (3-part FRA/FRM series)
18 Jun 2025 Ethics, Fraud, and Governance in the Public Sector and Annual General Meeting
23 Jan 2025 ACFE 27th Annual Fraud Professional's Conference (Hybrid)
10 Sep 2024 Ethics in Action: A Conversation with Mr. John D. Gill, the Global ACFE Chairman
19 Jun 2024 Annual General Meeting
21 May 2024 Federal Government Fraud Focus: Fraud Risk Management Framework, Fraud Risk Assessment, Grants & Contributions
24 Jan 2024 ACFE 26th Annual Fraud Professional's Conference (In Person With Virtual Option)
21 Jun 2023 Annual General Meeting (Virtual)
18 Jan 2023 ACFE 25th Annual Fraud Professional's Conference (Hybrid)
15 Jun 2022 Annual General Meeting
20 Apr 2022 Lunch & Learn - Accountability and Ethics in Corporate Sentencing
19 Jan 2022 ACFE 24th Annual Fraud Professional's Conference
17 Nov 2021 Become the Everyday Ethicist
16 Jun 2021 Annual General Meeting + PD Event
29 Apr 2021 Cyber Breach: Choose Your Own Response
22 Apr 2021 Interactive Cyber-Crisis War Gaming
21 Jan 2021 ACFE 23rd Annual Fraud Professional's Conference
01 Nov 2020 ACFE Fraud Conference Canada
07 Oct 2020 Rebounding Securely in the Post-Covid Era + AGM
24 Aug 2020 Virtual CFE Exam Review Course
24 Jun 2020 Make sure your Cyber Assets don't become Liabilities (MFAcc)
11 Jun 2020 COVID-19 Webinar on Business Interruption Insurance - From Coverage to Claims
28 May 2020 Covid Frauds - Help Protect your client (MFAcc)
27 May 2020 The Interviewer's Go-Bag - Must Have Items for Successful Interview
29 Apr 2020 Professional Development Event
30 Jan 2020 ACFE 22nd Annual Fraud Professional's Conference
20 Oct 2019 ACFE Fraud Conference Canada
17 Sep 2019 Financial Statement Fraud: Investigating Fraud Perpetrated by Management
12 Sep 2019 ACFE and IIA Ottawa Chapter Joint Ethics and Fraud Event
12 Jun 2019 The Investigation Management Framework of Public Services and Procurement Canada & ACFE Ottawa Chapter AGM
06 May 2019 Developing an Integrated Anti Fraud, Compliance and Ethics Program
29 Apr 2019 CFE Exam Review Course
10 Apr 2019 Ontario Securities Commission (OSC) Whistleblower Program
31 Jan 2019 ACFE 21st Annual Fraud Professional's Conference
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 (Half-day course)
17 Jan 2017 Conducting Internal Investigations + Auditing for Internal Fraud (1-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

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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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