2020 Annual Fraud Conference
Registration Open Again
The ACFI Board rescheduled the 2020 ACFI Annual Fraud Conference to 16-17 November 2020 with the workshop to held 18 November 2020. In light of the current ongoing situation around the world, this year’s conference will be held online using the interactive Zoom platform. The program content remains fundamentally the same and may be viewed in our updated Conference Brochure. There are great Early Bird, Member, Affiliate and Group discounts available (…and they are cumulative!!). You may now register for both the Conference and the Post Conference workshop.
A huge thank you to our sponsors for their continued support:
Our Newest Certified Forensic Investigators….
Having met the education, experience and examination requirements for certification, congratulations to:
- Varoujan Arman JD, CFI
Partner, Blaney McMurtry LLP – Toronto, ON
- Bruno Galle CPA, CA, CFE, CIA, CISA, CRMA, ABCP, CFI
Senior Audit Manager, City of Toronto, Auditor General’s Office – Toronto, ON
- Dhinakar Viswanathan CA (India), CFI, CPA, CIA, CISA, CFE, CRMA
Manager Internal Audit, Assarain Enterprise LLC – Chennai, India
“Sneak Peaks” in the Upcoming Conference Presentations
- “Combatting Criminal Fraud Using the Weapons of Prevention, Disruption & Enforcement”
- Staff Sergeant Ken Derakhshan – Greater Toronto Area Financial Crime Section, RCMP
- “Why Canada’s Weak Regulatory Regime for its Capital Markets Creates a Necessity for Fraud Investigators”
- Bruce Livesey LPI – Managing Director – i20 Research Inc
- “The Shallowest of Men”
- Jeff Filliter CFE – Senior Investigator – Haywood Hunt & Associates
….More