“2022 Sneak Peaks”

Into the 24th Annual Fraud Conference Presentations

Monday – 3 October 2022  
Track A Track B
1-1A&B “Sport Fraud: Sometimes It’s Not Just for the Money”
Richard Pound – Counsel (Retired), Stikeman Elliott – Member, International Olympic Committee
1-2A “Fraud in the Metaverse”
Varoujan Arman – Partner, Blaney McMurtry LLP
1-2B “Using the Power of Data in Fraud Detection & Investigations”
Dave Oswald – Owner, Forensic Restitution
1-3A “Breaking the Scam: Cross-Border Investigation & Recovery”
Michael Nowina – Partner, Baker & McKenzie LLP 
Danielle Ferron – Partner, Langlois Lawyers
Rob Stelzer – Partner, Grant Thornton
1-3B “Public Sector Fraud & Legislated Audit Offices”
Jesse Dufour – Senior Audit Manager, Office of the Auditor General of Ontario
1-4A&B “How to Testify”
David Debenham – Counsel, Low Murchison Radnoff LLP
Nick Angellotti – President, Williams Meaden & Moore Inc.
Ivor Gottschalk – Partner, Williams Meaden & Moore Inc.
 
1-5A “When ‘I Didn’t Know’ Is No Defence: Fraudsters, Parties, and Dupes in Professional Regulation”
Daniel Goldbloom – Barrister and Solicitor, Goldbloom Law
1-5B “Integrated Financial Crime Intelligence
David Stewart – Partner, Forensics, Financial Crime, Deloitte
1-6A “Wei v. Mei: Practical Tips for Foreign Judgment Enforcement in Canada”
Lauren Liang – Partner, Clark Wilson LLP
1-6B “Conducting Effective Internal Fraud or Wrongdoing Investigations”
Kas Rehman – Partner, KPMG LLP
Murad Tirmizey – Specialist/Senior Consultant, Forensic, KPMG LLP
1-7A “Financial Crime in Canada: Partnerships & Shared Priorities”
Cameron Field – Senior Manager I AML Intelligence Liaison and Special Initiatives, BMO Financial Group 
1-7B “Occupational Fraud Update: Employers Defrauding Employees & Employees Defrauding Employers”
Athena Koros – Managing Director, Athena Koros, CPA, CMA
Charles Smedmor – Managing Director, Smedmor & Associates
1-8A “The Midnight Runner: Employer Protection Against Fraud by Employees & Departing Employees”
Richard Billington – Founder, Billington Barristers
1-8B “Examining High-Profile/Well-Known Bankruptcies Such as QuadrigaCX & Other Cases of Bankruptcy Fraud”
Tim Braovac – Official Receiver | Senior Bankruptcy Analyst, Office of the Superintendent of Bankruptcy