https://aocfeoc.wildapricot.org/events Association of Certified Fraud Examiners - Ottawa Chapter upcoming events Association of Certified Fraud Examiners - Ottawa Chapter Wild Apricot - membership management software and more en Sun, 05 Apr 2026 01:51:32 GMT Sun, 05 Apr 2026 01:51:32 GMT Thu, 14 May 2026 12:15:00 GMT <p style="line-height: 21px;"><span><font><font color="#827B00" style="font-size: 24px;"><strong>Hybrid Event</strong></font></font></span></p> <p><span><font color="#005B7F" style="font-size: 24px;"><strong><font color="#000000" style="font-size: 15px;"><strong>CPE Credit: 6 (includes 1 Ethics CPE Credit)&nbsp;</strong></font></strong></font></span></p> <h1 align="center"><strong><font style="font-size: 24px;" color="#0072BC">AGENDA</font></strong></h1> <table cellspacing="0" cellpadding="0" style="border-width: 1px; border-style: solid; border-color: initial; border-collapse: collapse; line-height: 26px;"> <tbody> <tr> <td valign="top" style="border-style: solid; border-color: rgb(153, 153, 153); border-width: 1px;"> <p align="center" style="line-height: 26px;">8:15</p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p>Networking Breakfast, Registration</p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"> <p align="center" style="line-height: 26px;">8:45</p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p style="line-height: 26px;"><strong>Welcome and Opening Remarks</strong></p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"> <p align="center" style="line-height: 26px;">9:00<br></p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p><strong>Session 1 - Fraud Trends in Eastern Ontario</strong></p> <p style="line-height: 26px;"><strong>Speaker: John Armit, Acting Detective Sergeant, Ontario Provincial Police (OPP)&nbsp;</strong></p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"></td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p style="line-height: 26px;">Health Break</p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"> <p align="center" style="line-height: 26px;">10:00</p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p><strong>Session 2&nbsp;– Addressing Misconduct and Wrongdoing at Global Affairs Canada</strong></p> <p style="line-height: 26px;"><strong>Speakers: Natalie Lalonde, Chief Audit Executive and Daniel Petitpas, Director Special Investigations and Internal Disclosure&nbsp;</strong></p> </td> </tr> <tr> <td width="82" valign="bottom" style="border-style: solid; border-width: 1px;"> <p align="center">10:50</p> </td> <td width="377" style="border-style: solid; border-width: 1px;"> <p>&nbsp;Health Break</p> </td> </tr> <tr> <td width="82" valign="top" style="border-style: solid; border-width: 1px;"> <p align="center">11:00</p> </td> <td width="377" style="border-style: solid; border-width: 1px;"> <p><strong>Session 3 – Managing Fraud Allegations and Aid Irregularities</strong></p> <p><strong>Speaker:</strong>&nbsp;<strong>Alla Mozol Laporte, Director Fiduciary Risk, Compliance and Fraud, Global Affairs Canada&nbsp;</strong></p> </td> </tr> <tr> <td width="82" style="border-style: solid; border-width: 1px;"> <p align="center">11:50</p> </td> <td width="377" style="border-style: solid; border-width: 1px;"> <p>&nbsp;Lunch</p> </td> </tr> <tr> <td width="82" style="border-style: solid; border-width: 1px;"> <p align="center">12:30</p> </td> <td width="377" style="border-style: solid; border-width: 1px;"> <p>&nbsp;Networking Session</p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"> <p align="center">1:00</p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p><strong>Session 4 - <strong>From Emails to Invoices: Turning Hidden Unstructured Data into Evidence</strong><br> <br> Speaker:</strong>&nbsp;<strong>Matt Maslow, Director eDiscovery Innovation Leader Deloitte LLP and&nbsp;</strong>Kanyinsola Obasa, Manager eDiscovery and Computer Forensics, Deloitte LLP</p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"> <p align="center">1:50</p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p>Health Break</p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"> <p align="center">2:00</p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p><strong>Session 5 - Cash, Crypto and Cells: Effective Recovery Through Investigation and Civil Remedies&nbsp;</strong></p> <p><strong>Speaker: Keith Elliott, CEO Reed Research Investigations&nbsp;</strong></p> </td> </tr> <tr> <td width="82" style="border-style: solid; border-width: 1px;"> <p align="center">2:50</p> </td> <td width="377" style="border-style: solid; border-width: 1px;"> <p>Health Break</p> </td> </tr> <tr> <td width="82" style="border-style: solid; border-width: 1px;"> <p align="center">3:00</p> </td> <td width="377" style="border-style: solid; border-width: 1px;"> <p><strong>Session 6 –</strong>&nbsp;<strong>The Evolution of Open-Source Intelligence in Investigations</strong></p> <p><strong><strong>Speaker: Chris Pierre, Managing Director KeyNorth Professional Services Group Inc.</strong></strong></p> </td> </tr> <tr> <td valign="top" style="border-style: solid; border-width: 1px;"> <p align="center">3:50</p> </td> <td valign="top" style="border-style: solid; border-width: 1px;"> <p style="line-height: 26px;">Closing remarks + Networking Session</p> </td> </tr> </tbody> </table> <p align="center" style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> <p style="line-height: 26px;"><br></p> https://www.ottawacfe.ca/event-6428934 https://www.ottawacfe.ca/event-6428934