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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

2019-02-12 @ 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

2019-04-28 @ 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”

2019-04-29 @ 08:00 - 2019-04-30 @ 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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Sep 2019

Financial Statement Fraud – Understanding and Investigation Fraud Perpetrated by Management

2019-09-17 @ 08:00 - 2019-09-18 @ 17:00 EDT
Toronto Reference Library, Beeton Hall, 789 Yonge St
Toronto, ON M4W 2G8 Canada
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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…

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Oct 2019

ACFE-GTA Ethics Day (Half or Full Day)

2019-10-02 @ 08:00 - 17:00 EDT
BMO Conference Center, 3550 Pharmacy Ave
Toronto, ON M1W 3Z3 Canada
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Understanding & Living Ethics in a Fast-Paced World

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Apr 2020

ACFE 2020 FIT Conference (Cancelled)

Apr 2 @ 07:30 - 18:00 EDT
BMO Conference Center, 3550 Pharmacy Ave
Toronto, ON M1W 3Z3 Canada
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May 2020

ACFI 2020 Fraud Conference – “Best Practices” – Postponed

May 25 - May 27
Ontario Bar Association

Download & Share Conference Brochure Register for Conference - $1000 Register for Workshop - $250

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