Upcoming events

    • 20 Oct 2019
    • 8:00 AM
    • 23 Oct 2019
    • 5:00 PM
    • Montreal Convention Centre 1001 Jean Paul Riopelle Place Montreal, QC H2Z 1H

    Fraud Conference Canada

    October 20-23, 2019 - Montreal QC

    For more information, please visit FraudConference.com/Canada

    Register by September 20 to save CAD $150



    • 30 Jan 2020
    • 8:00 AM - 4:30 PM
    • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
    • 84
    Register
    CPE Credit: 8

    AGENDA 
     

     8:00  
    Registration and Networking Hot Breakfast
     8:40  
    Welcome and Opening Remarks
     8:50  
    Session 1 - Topic and speaker to be confirmed
     9:50  
    Health Break
    10:00  
    Session 2 - Whistleblower
    Speaker: Joanna Gualtieri, Canada Department of Foreign Affairs.
     11:05  
    Session 3 - Elections Fraud
    Speaker: Al Matthews
    , Elections Canada
     12:05 Networking Lunch
     12:30 
    Session 4 - Topic and speaker to be confirmed,
     1:45 Session 5 - Topic and speaker to be confirmed
     2:45 Health Break
     3:05 Session 6 - Topic and Speaker to be confirmed
     4:15 Closing remarks





Past events

17 Sep 2019 Financial Statement Fraud: Investigating Fraud Perpetrated by Management
12 Sep 2019 ACFE and IIA Ottawa Chapter Joint Ethics and Fraud Event
12 Jun 2019 The Investigation Management Framework of Public Services and Procurement Canada & ACFE Ottawa Chapter AGM
06 May 2019 Developing an Integrated Anti Fraud, Compliance and Ethics Program
29 Apr 2019 CFE Exam Review Course
10 Apr 2019 Ontario Securities Commission (OSC) Whistleblower Program
31 Jan 2019 ACFE 21st Annual Fraud Professional's Conference
28 Oct 2018 2018 ACFE Fraud Conference Canada
20 Sep 2018 ACFE Ottawa Chapter Cocktail Reception - Season Opening Event
12 Jun 2018 Professional Development Event and Annual General Meeting
26 Apr 2018 5 Keys to an Effective Anti-Corruption, Ethics and Compliance Program
10 Apr 2018 ACFE Toronto Conference - Fraud, Investigation, Techniques
18 Jan 2018 Improving your Investigative Report Writing Skills
09 Nov 2017 ACFE 20th Anniversary Fraud Professional's Conference
29 Oct 2017 Toronto Fraud Conference
21 Sep 2017 ACFE Ottawa Chapter Cocktail Reception - Season Opening Event
13 Jun 2017 Exploring the Culture of Whistleblowing in the Federal Public Sector / Exploration de la culture de dénonciation dans le secteur publique
27 Apr 2017 Status of the Government of Canada Integrity Regime / Mise à jour sur le Régime d'intégrité du gouvernement du Canada
03 Apr 2017 2 DAYS COURSE: Conducting Internal Investigations
17 Jan 2017 Auditing for Internal Fraud (Half-day course)
17 Jan 2017 Conducting Internal Investigations + Auditing for Internal Fraud (1-Day course)
17 Jan 2017 Conducting Internal Investigations (Half-day course)
03 Nov 2016 ACFE : 19th Annual Fraud Professional's Conference
22 Sep 2016 ACFE Ottawa First 5 a 7 Event
11 Sep 2016 Fraud Conference Canada
13 Jun 2016 ACFE June 2016 : Lunch Time Professional Development Event
02 May 2016 Contract and Procurement Fraud
13 Jan 2016 1/2 Day session : When Internal Audits End and Investigations Begins
02 Dec 2015 2015 Ottawa Professional Development Day *Rescheduled*
22 Sep 2015 Annual Toronto Fraud Forum
30 Aug 2015 2015 ACFE Canadian Fraud Conference
23 Jan 2013 The Bank of Canada's new polymer notes and the security of Canada's currency
28 Oct 2012 ACFE Annual Canadian Conference

Copyright © 2019
Association of Certified Fraud Examiners Ottawa Chapter
P.O. Box 55118 ӏ 240 Sparks Street ӏ Ottawa Ontario K1P 1A1 
P: 613-716-2233 ӏ E: acfeottawa@gmail.com

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