“Sneak Peaks Draft”

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