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May 2017

ACFI 2017 Fraud Conference – “Best Practices”

2017-05-01 - 2017-05-02
Ontario Bar Association
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Apr 2018

ACFI 2018 Fraud Conference – “Best Practices”

2018-04-30 - 2018-05-01
Ontario Bar Association
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Oct 2018

ACFI How to Keep a Lid on the High Cost of Fraud!

2018-10-25 @ 13:00 - 17:00 UTC+0
Ontario Bar Association

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,…

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ACFE Fraud Conference Canada

2018-10-28 @ 08:00 - 2018-10-31 @ 17:00 UTC+0
Shaw Centre
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Nov 2018

AICPA Forensic & Valuation Services Conference

2018-11-05 - 2018-11-07
Atlanta Marriott Marquis
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Feb 2019

Workshop – Fraud Investigation Management

Feb 12 @ 13:00 - 17:00 UTC+0
Ontario Bar Association

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

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Apr 2019

Pre-Conference Workshop – Forensic Document Examination

Apr 28 @ 13:00 - 17:00 UTC+0
Ontario Bar Association

"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…

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ACFI 2019 Fraud Conference – “Best Practices”

Apr 29 @ 08:00 - Apr 30 @ 17:00 UTC+0
Ontario Bar Association

21st Annual Fraud Conference 29-30 April 2019 Download & Share Conference PDF Member/Affiliate - $895 Non-Member – $995

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