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Wednesday, November 29, 2023
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Fraud Investigation & Forensics (Nov 29 & 30) 12:30-4:30 pm (9.0 CPEs incl 2 Ethics CPEs)
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Friday, November 24, 2023
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ACCA 2023 Public Sector Conference (FREE Access)
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Tuesday, November 21, 2023
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ACCA: Accounting for the Future (21 CPD/CPE FREE credits)
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Monday, October 30, 2023
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ACFE (2023) Annual Canadian Fraud Conference
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Sunday, October 29, 2023
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ACFE (2023) Canadian Fraud PRE-CONFERENCE
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Tuesday, September 19, 2023
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Investigation & Resilience in a Changing Digital World (8.0 CPE)
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Monday, September 11, 2023
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CFE Exam Review Course (VIRTUAL)
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Monday, August 21, 2023
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Special Members Meeting
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Thursday, June 15, 2023
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Networking Event & Annual General Meeting
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Sunday, June 11, 2023
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ACFE (2023) Global Fraud Conference (Seattle, WA)
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Wednesday, June 07, 2023
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Learning Moments from a Career Fighting Fraud with Forensic/Investigative Accounting & Litigation Support (1 CPE credit)
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Thursday, April 20, 2023
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Fraud Investigation Techniques (FIT) 2023 - (8.5 CPE credits)
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Thursday, March 23, 2023
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Book Launch: Kelly Pope on Secrets from the Trillion-Dollar Fraud Industry
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Wednesday, March 08, 2023
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What's Human About Trafficking? (3.5 CPE credits)
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Wednesday, January 25, 2023
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Embezzlement & Vendor Fraud Case Study (2.0 CPE credits)
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Friday, December 02, 2022
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ACCA Public Sector (Virtual) Conference
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Thursday, December 01, 2022
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Bi-Annual (Virtual) Ethics Day: "Ethics in a Changing World" with Karen Wensley, MBA, ICD.D (4 Ethics CPEs)
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Tuesday, November 29, 2022
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ACCA Accounting for the Future (Virtual) Conference FREE
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Sunday, November 13, 2022
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2022 ACFE Fraud Conference Canada (In-Person Only)
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Wednesday, November 09, 2022
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Twin Cities & Georgia ACFE Chapters Conference (5.25 CPEs)
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Tuesday, November 08, 2022
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Whistleblowers & Public Integrity (In-Person)
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Monday, September 19, 2022
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DETECTING & PREVENTING FRAUD in the POST-COVID ERA (16 CPEs) with Mary Breslin
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Thursday, September 08, 2022
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SEP 8, 2022 (5 - 8 pm) In-Person Patio Networking Event
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Tuesday, June 28, 2022
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**RE-SCHEDULED (due to illness)** "Tin Hats and Tin Badges: When Tech Meets Investigation" (1 CPE)
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Sunday, June 19, 2022
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33rd Annual ACFE Global Fraud Conference
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Tuesday, May 31, 2022
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ACFE Calgary Chapter 2022 Annual Conference (8 CPE credits)
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Thursday, April 21, 2022
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Fraud Investigation Techniques FIT 2022 Forum (7 CPEs)
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Wednesday, March 09, 2022
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Proving Unreported Sales in the Post COVID Era and CAFC Update (3.0 CPE)
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Wednesday, January 26, 2022
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Analysis of Fraudulent Documents with Samiah Ibrahim (1 CPE)
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Tuesday, November 30, 2021
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Interviewing with Don Rabon (7.0 CPEs)
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Thursday, November 18, 2021
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CPIO 2021 Professional Development Day
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Sunday, November 07, 2021
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2021 Canadian (Virtual) Fraud Conference
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Monday, September 20, 2021
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"Think Like a Forensic Accountant" with Tiffany Couch. Sep 20 - 23, 2021 --12 Noon to 4 pm (Toronto Time) EACH DAY (Earn 16 CPEs incl 1 Ethics)
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Thursday, September 09, 2021
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GTA Chapter (Fiscal 2020) Annual General Meeting
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Thursday, July 15, 2021
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CPA Ontario Ethics Summit
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Tuesday, July 06, 2021
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Deception Research Society
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Monday, June 21, 2021
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ACFE 2021 (Virtual) Global Fraud Conference
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Wednesday, June 09, 2021
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Biometrics: Applications in Fraud Prevention, Detection & Investigation with Simon Marchand, Nuance Communications (1 CPE)
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Tuesday, June 01, 2021
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Deception Research Society Lies & Allies June Session
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Thursday, May 27, 2021
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"Unicorns and the Case for Analytics" (1 CPE) Atlantic IIA Chapter
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Thursday, May 13, 2021
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ACFE Calgary Chapter 2021 Virtual Conference (8 CPEs)
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Tuesday, May 04, 2021
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Deception Research Society Monthly Meeting
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Thursday, April 29, 2021
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"Fraud & Cybercrime in Canada" (Public Sector Network)
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Wednesday, April 28, 2021
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Canada, Justice and Equity: Where Do We Stand?
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Thursday, April 22, 2021
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FIT 2021 (Fraud Investigation Techniques) 7.0 CPEs
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Tuesday, April 06, 2021
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Deception Research Society Webinar
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Tuesday, March 09, 2021
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Emerging Trends Impacting Investigative Interviewing & COVID-Related Fraud Update (3 CPEs)
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Wednesday, February 24, 2021
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ACCA: Achieving Equity: How Finance Professionals can Drive Change in Diversity & Inclusion
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Monday, February 08, 2021
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Advancing Your Career in Fraud & Financial Crime Prevention (for Seneca College)
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Thursday, February 04, 2021
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A Review of the 2020 Report to the Nations & A Primer on the CFE Credential (for Seneca College)
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Wednesday, January 27, 2021
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Non-Verbal Communication, Biases & Video Interviews with Vincent Denault...Chapter 2021 Kickoff (1 CPE)
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Thursday, January 21, 2021
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ACFE Ottawa: (Virtual) Annual Fraud Professional's Conference
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Tuesday, December 01, 2020
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ACCA "Accounting for ther Future" Conference ("Rethinking Business for a Sustainable Future") Up to 18 CPDs
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Thursday, November 26, 2020
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Planning Your Next Career Move (for Chapter Student Affiliates)
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Thursday, November 19, 2020
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Calgary ACFE "How to obtain CRA information in order to support your investigations and how we can work together to deter crime."
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Monday, November 16, 2020
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CPIO Professional Development Day "Building Surveillance Success"
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Monday, November 02, 2020
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2020 Canadian (Virtual) Fraud Conference
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Sunday, November 01, 2020
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2020 Canadian (Virtual) Fraud PRE-CONFERENCE
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Wednesday, October 14, 2020
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ACFE Montreal: First Virtual Conference (3 CPEs)
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Wednesday, October 07, 2020
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ACFE Ottawa: Rebounding Securely in the Post-Covid Era (1 CPE)
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Wednesday, September 23, 2020
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ACFE Atlantic: "Ethics & Artifical Intelligence" (2 Ethics CPE)
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Monday, September 21, 2020
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Annual Sep (Online) Workshop: "Current Topics for Fraud Examiners" (with Nejolla Korris)
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Thursday, September 10, 2020
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Chapter Annual General Meeting for Fiscal 2019
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Monday, August 24, 2020
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ACFE Virtual CFE Exam Review Course
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Monday, June 22, 2020
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ACFE 2020 (Virtual) Global Fraud Conference
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Wednesday, May 13, 2020
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Dynamic Audit Planning (Institute of Internal Auditors Toronto Chapter)
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Thursday, April 02, 2020
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Fraud Investigation Techniques (FIT 2020) Forum (Cancelled due to COVID)
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Thursday, March 26, 2020
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Student Affiliate Networking Evening (Cancelled due to COVID)
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Wednesday, March 04, 2020
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The Future of Cybersecurity & Data Privacy (Institute of Internal Auditors Toronto Chapter)
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Wednesday, December 04, 2019
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Artifical Intelligence & Internal Audit (Institute of Internal Auditors Toronto Chapter)
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Wednesday, November 06, 2019
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Decoding Ethics in the Digital Age: 2019 Edition (Institute of Internal Auditors Toronto Chapter)
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Sunday, October 20, 2019
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2019 Canadian Fraud Conference (Montreal)
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Wednesday, October 09, 2019
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Auditing Culture & Identifying Cultural Artifacts (Institute of Internal Auditors Toronto Chapter)
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Wednesday, October 02, 2019
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Understanding & Living Ethics in a Fast-Paced World
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Wednesday, October 02, 2019
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ACFE-GTA Chapter Annual General Meeting
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Tuesday, October 01, 2019
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Open Source Intelligence "OSINT" (Council of Professional Investigators of Ontario)
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Wednesday, September 25, 2019
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Moving Towards A Smart Digital Internal Audit (Institute of Internal Auditors Toronto Chapter)
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Tuesday, September 17, 2019
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Understanding & Investigating Fraud Perpetrated by Management (with Janet McHard & Beth Mohr)
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Monday, June 10, 2019
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The Connection Between Fairness and Effectiveness in Investigations - Presented by: Gerry McGeachy
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Monday, April 29, 2019
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CFE Exam Review Course
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Tuesday, April 09, 2019
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Fraud Investigation Techniques (FIT 2019) Forum
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Wednesday, January 23, 2019
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January 2019 - Monthly Event - Sponsored by SAS Canada
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Sunday, October 28, 2018
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2018 Canadian Fraud Conference (Ottawa)
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Monday, October 15, 2018
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Ethics Matters (with Dr. Jim Read, Executive Director of Salvation Army Ethics Centre)
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Tuesday, October 02, 2018
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Anatomy of An Investigation (co-hosted with CPIO)
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Tuesday, September 11, 2018
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Ethics & Trust in a Digital Age (with Narayanan Vaidyanathan, Head-Business Insights at ACCA)
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Tuesday, May 29, 2018
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Health Care Fraud: A Prescription for a Solution (with Andrew Kautz)
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Tuesday, April 10, 2018
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Fraud Investigation Techniques (FIT 2018) Forum
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Monday, February 26, 2018
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AML & Financial Crime in Canada - A 2018 Update (with Mark McManus)
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Tuesday, January 30, 2018
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Assessing the Risk of Fraud (with Linda Lister)
|
|
Tuesday, November 28, 2017
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Cybercrime: Insurance Coverage Issues & Options (with Reid Lester)
|
|
Sunday, October 29, 2017
|
2017 Canadian Fraud Conference (Toronto)
|
|
Friday, September 22, 2017
|
How to Detect if Someone is Lying (with Nejolla Korris)
|
|
Tuesday, May 30, 2017
|
Employee Dishonesty and the Role of Ethics Training (with Andrew Kautz)
|
|
Wednesday, April 05, 2017
|
Fraud Investigation Techniques (FIT 2017) Forum
|
|
Tuesday, January 24, 2017
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Defending your Digital Data (with Ryan Duquette)
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Tuesday, November 15, 2016
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Cybercrime & Digital Forensics Workshop (with CPIO)
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|
Tuesday, October 25, 2016
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Where Have All the Fraudster Gone? (with Ross Dunsmore)
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|
Sunday, September 11, 2016
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2016 Canadian Fraud Conference (Montreal)
|
|
Tuesday, June 28, 2016
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Understanding the Money Laundering & Terrorist Financing Risks in Canada (with Mark McManus)
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|
Thursday, May 26, 2016
|
Health Fraud - Recognize It, Report It, Stop It (with OPP Detective Staff Sergeant Dorian Dwyer)
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|
Tuesday, April 26, 2016
|
Doing the Right Thing (Part II) with Dave Oswald
|
|
Thursday, April 07, 2016
|
Fraud Investigation Techniques (FIT 2016) Forum
|
|
Tuesday, March 22, 2016
|
Doing the Right Thing (Part 1) with Dave Oswald
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|
Wednesday, February 24, 2016
|
Digital Evidence & Data Security (with Alex Fishbein)
|
|
Tuesday, January 26, 2016
|
Contemporary Fraudulent Schemes (with Alexander Fishbein)
|
|
Tuesday, November 24, 2015
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Fraud & Money Laundering from a Legal Perspective (with Stephen McClyment)
|
|
Wednesday, October 28, 2015
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Fraud: Not On My Watch...Think Again! (with Colleen Basden & Diane Del Monte)
|
|
Tuesday, September 22, 2015
|
Fraud Investigation Techniques (FIT 2015) Forum
|
|
Sunday, August 30, 2015
|
2015 Canadian Fraud Conference (Ottawa)
|
|
Wednesday, June 24, 2015
|
Skepticism: The Primary Weapon in the Fight Against Fraud (Daniel Edwards & Chantal Gabriele))
|
|
Tuesday, May 26, 2015
|
The Cybercrime Game: How Are You Playing? (with Peter Yien)
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|
Tuesday, March 31, 2015
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Risk Management & Fraud (with Derek Rostant)
|
|
Thursday, February 26, 2015
|
Keeping the "F" Word off Construction Sites: Current Issues Related to Construction Fraud (with Denise Bambrough)
|
|
Tuesday, January 27, 2015
|
Understanding Fraud Through Real-Life Investigations (with Linda Lister)
|
|
Thursday, November 27, 2014
|
Five Fraud Issues for 2015 (with Toby Bishop)
|
|
Tuesday, October 28, 2014
|
People's Tweets Can Sing a Different Tune (with Michael Thompson & Craig D'Souza)
|
|
Tuesday, September 23, 2014
|
Fraud Investigation Techniques (FIT 2014) Forum
|
|
Sunday, September 07, 2014
|
2014 Canadian Fraud Conference (Toronto)
|
|
Tuesday, June 24, 2014
|
WSIB Fraud: The Do's and Don'ts (with Brian Sartorelli)
|
|
Tuesday, May 27, 2014
|
Procurement Fraud: Strategies for Prevention, Early Detection, & Response (with Denise Bambrough)
|
|
Wednesday, April 30, 2014
|
Negiligent Fraudulent Investigation & Malicious Prosecution (with Reid Lester)
|
|
Wednesday, April 02, 2014
|
The Future of Fraud Fighting (with Jerrard Gaertner)
|
|
Tuesday, February 25, 2014
|
A Comparison of Civil and Criminal Fraud Proceedings (with Elissa Sinha and Chris Devereux)
|
|
Tuesday, January 28, 2014
|
Spotting Deception in Written Statements (with David Oswald)
|
|
Wednesday, October 16, 2013
|
Funding Fraud Recovery Litigation (with Norm Groot)
|
|
Wednesday, September 25, 2013
|
Fraud Investigation Techniques (FIT 2013) Forum
|
|
Sunday, September 08, 2013
|
2013 Canadian Fraud Conference (Montreal)
|
|
Tuesday, May 14, 2013
|
A Four Million Dollar Fraud Case Study (with Karen Blau of Scout Intelligence)
|
|
Tuesday, April 23, 2013
|
Digital Forensics: An Investigator's View (with Sandy Boucher)
|
|
Thursday, March 28, 2013
|
Employee Fraud: Avoiding Backlash to the Investigation (with Andrew Kautz)
|
|
Tuesday, March 05, 2013
|
Employee Fraud: Detection, Investigation & Response (with Denise Bambrough & Elissa Sinha)
|
|
Wednesday, January 23, 2013
|
Fraud & Corruption in the Construction Industry (with Edward Nagel)
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