2020 Annual Fraud Virtual Conference
Registration Open
The 2020 ACFI Annual Fraud Conference will be held on 16-17 November 2020 with the workshop will be held on 18 November 2020. The program may be viewed in our Conference Brochure. There are great 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 Investigator….
Having met the education, experience and examination requirements for certification, congratulations to:
- Jeffrey Dawe AVFA, CFI
Forensic Video Analyst, Xpera Risk Mitigation and Investigation – Bowmanville, ON
More “Sneak Peaks” into our Conference Presentations
- “Forensic Accounting and the Trust and Payment Provisions of the Construction Act: What’s New in 2020”
- Andrew Heal JD, LLM, CFI – Partner, Heal & Co LLP
- “Value-for-Money Auditing and Investigative Work”
- Bonnie Lysyk MBA, FCPA, FCA, LPA – Auditor General, Auditor General of Ontario
- “Issues to Address on Civil Fraud Recovery, Criminal and Regulatory Intake Meetings”
- Norm Groot LLB, CFI – Director, Investigation Counsel PC
- “Doing What’s Right – How to Handle Ethical Issues in Fraud Investigations and Recovery Proceedings”
- Denise Bambrough LLB – Partner,Borden Ladner Gervais LLP
- “Investigative Receiverships”
- Joseph Albert CPA, DIFA, LIT – Principal, Albert Gelman Inc
- Lou Brzezinski LLB – Partner, Blaney McMurtry LLP
- “Remediation Agreements”
- Vladimir Napoleon – Senior Investigator – RCMP
- Stéphane Hould LLL – Senior Counsel, Public Prosecution Service of Canada
- Sam Goldstein – Criminal Lawyer: Trials & Appeals
- “Investigation and Discipline of Accountants Accused of Fraud”
- James Lane LLB – Partner, TBLL Advocates
- Anita Patel CPA, CA, DIFA, CFE, CFF, CAMS, CPA (Illinois) – Investigator, Chartered Professional Accountants of Ontario
- “Fraud within the Food Industry”
- Erin Egeland MBA, CPA, CGA, CFI – Accounting Professor & Department Chair, Vancouver Island University
- “Fidelity Insurance: Forensic Accounting & Crime Risk”
- Nick Angellotti FCPA, FCA, DIFA, CFI, CFF, CFE – President, Williams Meaden & Moore Inc
- “The Psychology of Fraudsters”
- Charles Smedmor CPA, CA, CFF, CFE – Owner, Smedmor & Associates
- “Crisis Communications”
- Robyn Osgood APR – Partner & Managing Director – McMillan Vantage Policy Group
- “Bitcoin & How to Trace Fraud by Decrypting the Blockchain”
- Dave Oswald CPA, CA, CA(SA), CFI, CFE – Owner, Forensic Restitution
- Simon Padgett MBA, CPA, CGA, FCCA (UK), CFE – Associate – Forensic Restitution
….More