Canadian Underwriter


Ottawa ACFE 22nd Annual Fraud Professional’s Conference

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by Ottawa Valley Adjusters Association
January 30, 2020
Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)

The Ottawa ACFE Annual Fraud Professional’s Conference is our flagship event, returning for a 22nd year to provide our members with a unique opportunity to meet as a community, network with each other and to learn from our distinguished speakers.

8:00 Registration and Networking Hot Breakfast
 8:40 Welcome and Opening Remarks
 8:50 Session 1 – The Ethical Challenge
Speaker: Marc Tassé, University of Ottawa
 9:50 Health Break
10:00 Session 2 –  Elections Fraud
Speaker: Al Mathews, Elections Canada
11:05 Session 3 –  Whistleblowing – Ultimate Safeguard Against Corruption and Tyranny
Speaker: Joanna Gualtieri, Whistleblower
12:05 Networking Lunch
12:30 Session 4 –  The application of Artificial Intelligence to Anormaly Detection in Audit and Finance
Speaker: John Craig
, Mindbridge
1:45 Session 5 – Ending Snow Washing – An overview of the legislative changes Speaker:  James Cohen, Transparency International Canada
2:45 Health Break
3:05 Session 6 – Topic and Speaker to be confirmed
4:15 Closing remarks



















Please visit our website for more information about the sessions and speakers.

If you are interest in sponsoring or speaking, please do not hesitate to contact us.

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