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• Fraud Risk Assessment (3-part FRA/FRM series)

  • Start
    04 Feb 2026
  •  
  • End
    18 Jun 2026
  •  
  • Schedule
    3 sessions
  • Location
    Webinar (Online)
  • Spaces left
    28

  Register

  Fraud Risk Assessment / Fraud Risk Management - 3 part event

  Agenda:

  Join us for our Public Sector Focused Fraud Risk Assessment and Fraud Risk Management series:

  Dates:

  • February 4, 2026: Fraud Risk Assessment (FRA): Procure-to-Pay 
  • April 23, 2026: Fraud Risk Assessment (FRA): Grants & Contributions 
  • June 2026: Fraud Risk Management (FRM) Mitigations

  Time: 12:00 - 1:30 pm EST

   Type: Virtual (Zoom link will be sent before the event) 

  
  Topic: Public Sector Focused Fraud Risk Assessment and Fraud Risk Management 

  Each session will offer practical insights and tools to strengthen your fraud prevention and detection strategies (Details here).

  CPE : 3 CPEs (1 CPE per event)

  Cost : $50 per event for ACFE Ottawa Chapter Members; $100 per event for non members; Special pricing for all 3 event packages; become a member for free ($75 value) with the non-member all 3 event package;

  A Note : Links to connect to the session(s) will be sent to you prior to the meeting.

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• ACFE 28th Annual Fraud Professional's Conference (Hybrid)

  • When
    14 May 2026
  •  
    8:15 AM - 4:00 PM
  • Location
    Ottawa U Campus, INNOVA, (6th Floor, 100 Louis-Pasteur Private) + Online
  • Spaces left
    59

  Register

  Hybrid Event

  CPE Credit: 6 (includes 1 Ethics CPE Credit) 

  AGENDA

  8:15	Networking Breakfast, Registration
  8:45	Welcome and Opening Remarks
  9:00	Session 1 - Fraud Trends in Eastern Ontario Speaker: John Armit, Acting Detective Sergeant, Ontario Provincial Police (OPP)
  	Health Break
  10:00	Session 2 – Addressing Misconduct and Wrongdoing at Global Affairs Canada Speakers: Natalie Lalonde, Chief Audit Executive and Daniel Petitpas, Director Special Investigations and Internal Disclosure
  10:50	Health Break
  11:00	Session 3 – Managing Fraud Allegations and Aid Irregularities Speaker: Alla Mozol Laporte, Director Fiduciary Risk, Compliance and Fraud, Global Affairs Canada
  11:50	Lunch
  12:30	Networking Session
  1:00	Session 4 - From Emails to Invoices: Turning Hidden Unstructured Data into Evidence Speaker: Matt Maslow, Director eDiscovery Innovation Leader Deloitte LLP and Kanyinsola Obasa, Manager eDiscovery and Computer Forensics, Deloitte LLP
  1:50	Health Break
  2:00	Session 5 - Cash, Crypto and Cells: Effective Recovery Through Investigation and Civil Remedies  Speaker: Keith Elliott, CEO Reed Research Investigations
  2:50	Health Break
  3:00	Session 6 – The Evolution of Open-Source Intelligence in Investigations Speaker: Chris Pierre, Managing Director KeyNorth Professional Services Group Inc.
  3:50	Closing remarks + Networking Session

  
  

  
  

  
  

  
  

  
  

  
  

  
  

  
  

  
  

  
  

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• Ethics and Governance

  • When
    16 Jul 2026
  • Location
    Webinar (Online)
  • Spaces left
    35

  Date: July 16, 2026

  Time: TBD
  
  Type: Virtual (Zoom link will be sent before the event)

  Topic: Ethic and Governance
  
  Agenda:

  Presentation by Dr. Richard LeBlanc, Professor of Governance, Law and Ethics, York University.

  More details to follow

  CPE : Professional Development Event - 1 Ethics CPE

  Cost : FREE for ACFE Ottawa Chapter Members; $50 for non members 

  Note : Links to connect to the session(s) will be sent to you prior to the meeting.

  Show details