2020 Annual Fraud Virtual Conference
Now Closed
Thank you to all of our presenters and participants for making the 2020 ACFI Annual Fraud Conference a great success. Special thanks to the Master of Forensic Accounting Program at University of Toronto.
And finally, a huge thank you to our sponsors for their continued support:
Our Newest Certified Forensic Investigator….
Having met the education, experience and examination requirements for certification, congratulations to:
- Jeffrey Dawe AVFA, CFI
Forensic Video Analyst, Xpera Risk Mitigation and Investigation – Bowmanville, ON
More “Sneak Peaks” into our Conference Presentations
- “Forensic Accounting and the Trust and Payment Provisions of the Construction Act: What’s New in 2020”
- Andrew Heal JD, LLM, CFI – Partner, Heal & Co LLP
- “Value-for-Money Auditing and Investigative Work”
- Bonnie Lysyk MBA, FCPA, FCA, LPA – Auditor General, Auditor General of Ontario
- “Issues to Address on Civil Fraud Recovery, Criminal and Regulatory Intake Meetings”
- Norm Groot LLB, CFI – Director, Investigation Counsel PC
- “Doing What’s Right – How to Handle Ethical Issues in Fraud Investigations and Recovery Proceedings”
- Denise Bambrough LLB – Partner,Borden Ladner Gervais LLP
- “Investigative Receiverships”
- Joseph Albert CPA, DIFA, LIT – Principal, Albert Gelman Inc
- Lou Brzezinski LLB – Partner, Blaney McMurtry LLP
- “Remediation Agreements”
- Vladimir Napoleon – Senior Investigator – RCMP
- Stéphane Hould LLL – Senior Counsel, Public Prosecution Service of Canada
- Sam Goldstein – Criminal Lawyer: Trials & Appeals
- “Investigation and Discipline of Accountants Accused of Fraud”
- James Lane LLB – Partner, TBLL Advocates
- Anita Patel CPA, CA, DIFA, CFE, CFF, CAMS, CPA (Illinois) – Investigator, Chartered Professional Accountants of Ontario
- “Fraud within the Food Industry”
- Erin Egeland MBA, CPA, CGA, CFI – Accounting Professor & Department Chair, Vancouver Island University
- “Fidelity Insurance: Forensic Accounting & Crime Risk”
- Nick Angellotti FCPA, FCA, DIFA, CFI, CFF, CFE – President, Williams Meaden & Moore Inc
- “The Psychology of Fraudsters”
- Charles Smedmor CPA, CA, CFF, CFE – Owner, Smedmor & Associates
- “Crisis Communications”
- Robyn Osgood APR – Partner & Managing Director – McMillan Vantage Policy Group
- “Bitcoin & How to Trace Fraud by Decrypting the Blockchain”
- Dave Oswald CPA, CA, CA(SA), CFI, CFE – Owner, Forensic Restitution
- Simon Padgett MBA, CPA, CGA, FCCA (UK), CFE – Associate – Forensic Restitution
….More