May 2017
Apr 2018
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
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