April 07, 2016
55 Barber Green Rd, Toronto Ontario Canada

Dates April 7 2016
City Toronto, Ontario, Canada
Location Parkview Manor – 55 Barber Greene Rd.
Postal Code M3C 2H2
Contact Name Penny Hill
Local Phone 416 480 9475
Fax 416 480 1813
Email acfe.toronto@sympatico.ca
Website acfetoronto.ca
Summary Earn your continuing education credits (7). Come and network with your colleagues in the industry and take away many tools that are important to your everyday investigations. We have brought expert speakers including: Chris Lewis, OPP Commissioner, Retired – Keynote speaker speaking on: The rapid and growing state of flux that most or all public and private organizations have been in for the past decade or more has had a significant impact on the resilience of the leaders and on the organization as a whole. The cycle of ongoing change is here to stay; budgets are not going to get better; the media isn’t going to disappear; and oversight is not going to wane – resulting in an even greater demand for personal and organizational resiliency.
How do “we” stay strong and help those around us do the same? The success of the organization as its’ people completely depend on it.
Sponsors ASSOCIATION OF CERTIFIED FRAUD EXAMINERS – TORONTO & COUNCIL OF PRIVATE INVESTIGATORS ONTARIO
Topics 1) UNDERSTANDING FRAUD THROUGH REAL LIFE INVESTIGATIONS
2) VIDEO SURVEILLANCE: AN UPDATE
3) INTERVIEWING & INVESTIGATION
4) WHEN INVESTIGATIONS GO WRONG – HOW TO AVOID PROBLEMS DOWN THE ROAD
5) ONLY THE RESILIENT WILL SURVIVE
6) FRAUD INVESTIGATION – LEVERAGING INTELLIGENCE ANALYSIS
7) MITIGATING AND INVESTIGATING INSIDER THREATS: IS YOUR ORGANIZATION DOING ENOUGH?
8) (SCAN) SCIENTIFIC CONTENT ANALYSIS – STATEMENT ANALYSIS
Main Body SPEAKERS & TOPICS:
KEYNOTE SPEAKER: ONLY THE RESILIENT WILL SURVIVE: Chris D. Lewis, OPP Commissioner Retired
FRAUD INVESTIGATION – LEVERAGING INTELLIGENCE ANALYSIS – Supt. John Shoemaker, MBA, CPA (CGA) & Alexandra Burchesin, Criminal Intelligence Analyst – RCMP Financial Crimes
UNDERSTANDING FRAUD THROUGH REAL LIFE INVESTIGATIONS: Linda Lister, CFE, CPA, CGA, CMA, DIFA, CFF Senior Manager, Fraud Investigations & Dispute Services, Ernst & Young LLP.
MITIGATING AND INVESTIGATING INSIDER THREATS: IS YOUR ORGANIZATION DOING ENOUGH? Ryan Duquette, MsCc, CFE, CFCE, CEECS, EnCE, ACE – HEXIGENT Consulting
(SCAN) SCIENTIFIC CONTENT ANALYSIS – Statement Analysis – Alex Williamson, Professor, Sheridan College, Investigative Specialist, IRM
VIDEO SURVEILLANCE: AN UPDATE: Elliott Goldstein, B.A., J.D. Lawyer & Author of: Visual Evidence: A Practitioner’s Manual
INTERVIEWING & INVESTIGATION: Kelly Bramwell, Professor Mohawk College
WHEN INVESTIGATIONS GO WRONG – HOW TO AVOID PROBLEMS DOWN THE ROAD: Andrew Kautz, CFE, Manager SIU, Great-West Life Assurance Company
Schedule 8:00 – Registration & Continental Breakfast
8:30 – 10:00 – First Session
10:00 – Break
10:15-11:45 – Second Session
11:45 – 1:15 – Lunch & Keynote speaker
1:15 – 2:45 – Third Session
2:45 – 3:00 – Break
3:00 – 4:30 – Fourth Session
Fees PRICE:
EARLY REGISTRATION (UNTIL MARCH 18, 2016)
MEMBER RATE: $175 + HST
NON-MEMBER RATE: $200 + HST
AFTER MARCH 18:
MEMBER RATE: $200 + HST
NON MEMBER RATE: $225 + HST
Additional Info Who Should Attend
:: Investigators
:: Forensic accountants
:: SIU staff from insurers
:: Internal auditors
:: Insurance claims examiners
:: Lawyers
:: Asset tracers
:: Police
:: Anti-fraud professionals
:: Courtroom evidence specialists
:: Corporate security
:: Law firm staff
Organizer

Organizer Association of Certified Fraud Examiners
Address 88 Fairlawn Ave., Toronto, Ontario Canada M5M 1S7
Phone 416-480-9475
Mobile 416-423-1957
Fax 416-480-1813
Email acfe.toronto@sympatico.ca
Website www.acfetoronto.com