Oct 2018
ACFI How to Keep a Lid on the High Cost of Fraud!
Presented by Allen Tait Retired Director, Ontario Internal Audit Division Treasury Board Secretariat Available in Toronto or by Webinar If you missed the live presentation, the webinar can be accessed retrospectively. Details will be provided following registration. Fraud Risk Management Workshop (4 CPDs) Fraud risk is an operational cost of concern for all private and public sector organizations. Prudent organizations invest in fraud risk management to comply with legislative requirements and meet stakeholder expectations. Unfortunately, despite such investments, frauds continue to occur,…
Find out more »Nov 2018
Feb 2019
Workshop – Fraud Investigation Management
What to do when your organization is accused of fraud? 12 February 2019 – 13:00-17:00 Download & Share PDF Member/Affiliate – $150 Non-Member – $250
Find out more »Apr 2019
Pre-Conference Workshop – Forensic Document Examination
"Chasing Down the Paper Trail" Diane Kruger & Nina Harnarine Forensic Examiners Inc Sunday - 28 April 2019 – 13:00-17:00 Download & Share Conference PDF Member/Affiliate - $220 Non-Member – $245 You suspect a signature is a forgery, that a fax or invoice is fabricated, that company records have been altered, or that an employee has been writing harassing notes. Learn the many avenues for investigation and the best practices for the collection and protection of specimens. Recognize the…
Find out more »ACFI 2019 Fraud Conference – “Best Practices”
21st Annual Fraud Conference 29-30 April 2019 Download & Share Conference PDF Member/Affiliate - $895 Non-Member – $995
Find out more »Sep 2019
Financial Statement Fraud – Understanding and Investigation Fraud Perpetrated by Management
CPD CREDITS – 16 HRS DATE: 17 & 18 Sep 2019 PRICE: ACFE Chapter Until 3 Sep 2019 - $600 After 3 Sep - $625 ACFI Member: Until 3 Sep 2019 - $600 After 3 Sep - $625 Non Members: Until 3 Sep 2019 - $675 After 3 Sep - $700 Special Group Rates – 3 or more or need assistance registering CONTACT acfe.toronto@sympatico.ca According to the ACFE Report to the Nations, Canada Edition, members of management were found to…
Find out more »Oct 2019
ACFE-GTA Ethics Day (Half or Full Day)
Understanding & Living Ethics in a Fast-Paced World
Find out more »Apr 2020
May 2020
ACFI 2020 Fraud Conference – “Best Practices” – Postponed
Download & Share Conference Brochure Register for Conference - $1000 Register for Workshop - $250
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