2020 Annual Fraud Conference Postponed
At a Special Board Meeting today, the ACFI Board has decided to indefinitely postpone the 2020 ACFI Annual Fraud Conference. It was felt that, given the current constantly evolving situation in Canada and around the world, it would be prudent to hold off until circumstances become more stable.
In the meantime, a huge thank you to our sponsors for their continued support:
Sneak Peaks at Conference Presentations
- “Parables for Experts”
- Jack Blackier FCA, DIFA, LLM – Partner, Cox & Palmer
- Peter Wells – Retired Partner, McMillan LLP
- “The Shallowest of Men”
- Jeff Filliter CFE – President – J. R. Filliter Investigative Services
- “Reliability of Non Verbal Communication During Fraud Investigation Interviews”
- Murad Tirmizey CPA, CGA, MFAcc, CFE – Senior Consultant, Forensic – KPMG LLP
- “Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations”
- Ryan Duquette CFE, CFCE, EnCD, MCFE, LPI – Partner, RSM Canada
- “Cyber Sleuthing – Investigation Resources & Best Practices”
- Keith Elliott LASA (Hons), CII, PI – President & CEO – Reed Research Investigations
- “Why Canada’s Weak Regulatory Regime for Its Capital Markets Creates a Necessity for Fraud Investigators”
- Bruce Livesey LPI – Managing Director – i20 Research Inc
- “Scams, Frauds and Other Good Stories—Latest Financial Crimes We Are Seeing at the Law Society”
- Stephen McClyment LLB – Senior Investigation Counsel – Law Society of Ontario
- “Collision Course: Forensic Issues in Personal Injury Claims”
- Matt Mulholland CPA, CMA, DIFA, CFF – Partner/Senior VP – MDD Forensic Accountants