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Into the 22nd Annual Fraud Conference Presentations
- “Do the Benefits of a Fraud Investigation Justify the Cost?”
- Allen Tait CFI – Fraud Risk Management & Training Consultant, AET Consulting
- “Identity Management & Fraud”
- Laura Barkley-McKeeman CFI – Sr Business Analyst, Document Verification Specialist Ministry of Transportation
- “Investigating White Collar Crime in Canada”
- Norm Keith JD, LLM – Partner, Fasken
- “Fraud in the Age of Digital Currency”
- Neil Abbott JD – Partner, Gowling WLG
- “Financial Statement Fraud”
- Dave Oswald CPA, CA, CA(SA), CFI, CFE – Owner, Forensic Restitution
- Alessandra Leggio CPA – Principal, Leggio Di Matteo CPA Professional Corporation
- “Handling Harassment Investigations: How to Minimize Workplace Disruption & Legal Liability”
- Eric Poirier CPII – Founder & Director, Investigative Consultant, HSE Advisor Argus Research Group
- Stuart Rudner LLB – Employment Lawyer and Mediator Rudner Law
- Kristen Pennington JD – Associate, McMillan LLP