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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,…

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

"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…

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

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…

Understanding & Living Ethics in a Fast-Paced World