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Chapter Events

The GTA Chapter program year runs from September through May.  Professional Development sessions are a combination of dinner/lunch meetings, workshops and conferences and seminars.

    • Tuesday, September 17, 2019
    • 7:45 AM
    • Wednesday, September 18, 2019
    • 4:30 PM
    • 789 Yonge Street, Toronto - Toronto Reference Library - Beeton Hall
    • 59

    FINANCIAL STATEMENT FRAUD:                                        Understanding and Investigating Fraud Perpetrated by Management


    CPE Credits – 16 HRS

    According to the 2018 ACFE Report to the Nations, Canada Edition, members of management were found to be responsible in nearly 20% of the cases reported, with median losses of (US)$200,000 for financial statement frauds.  But management is at the top of the organization, so how do you discover, investigate and prevent fraud perpetrated by members of management?  This two-day interactive course will use actual case documents and stories to:

    1. Illustrate red flags of management fraud
    2. Demonstrate the psychological traits observed in management fraudsters
    3. Explain common management fraud schemes
    4. D
    iscuss methods for interviewing suspected members of management
    5. Describe methods to investigate those in positions of power within the organization who are suspects. 

    Please join us for this lively and informative two-day session!


    Speaker Details 


Past events - Slides and handouts contained in presentations are only available to GTA Members

Monday, June 10, 2019 The Connection Between Fairness and Effectiveness in Investigations - Presented by: Gerry McGeachy
Wednesday, January 23, 2019 January 2019 - Monthly Event - Sponsored by SAS Canada
Tuesday, January 24, 2017 January 2017 - Monthly Event - Defending your Digital Data - Presented by Ryan Duquette

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