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Apr 2019

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)

2020-04-02 @ 07:30 - 18:00 EDT
BMO Conference Center, 3550 Pharmacy Ave
Toronto, ON M1W 3Z3 Canada
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Nov 2020

ACFI 2020 Fraud Conference and Post Conference Workshop – “Best Practices”

2020-11-16 - 2020-11-17
University of Toronto – Zoom Platform

Download & Share Conference Brochure Register for Conference - $500 Register for Workshop - $125

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Feb 2021

Networking Event: Wirecard – Lessons Learned

Feb 11 @ 18:00 - 19:00 EST
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Mar 2021

Networking Event: Corruption of Foreign Public Officials Act (CFPOA): Is It Worth It?

Mar 11 @ 18:00 - 19:00 EST
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May 2021

Networking Event: The Intersection of Forensics and Valuations

May 13 @ 18:00 - 19:00 EDT
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Jun 2021

Networking Event: Whistleblower Protection

Jun 10 @ 18:00 - 19:30 EDT
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Oct 2021

2021 Annual Fraud Conference (via Zoom)

Oct 4 - Oct 6

The Conference Brochure which will remain subject to change until 27 Sep 2021. Registration: Members Affiliates Non-Members

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