The Association is an international professional organization dedicated to combating all forms of fraud. Formed in 1992, the Ottawa Chapter is a non-profit organization, which promotes fraud education in the Ottawa area through various seminars, conferences and workshops as well as enabling professional networking opportunities for its members.
Among the numerous benefits of membership in the Ottawa Chapter of the Association of Certified Fraud Examiners is the opportunity to meet regularly with other professionals in the field of fraud investigation and prevention. These members come from various law enforcement agencies, investigative services, internal audit, accounting firms and other related professions.
We are happy to announced the winners:
1st prize: Nathen Simon, from Treasury Board of Canada
2nd prize: Cheriln Montminy, from Treasury Board of Canada
3rd prize: Nansy Jean-Baptiste, from Public Health Agency and Health Canada
CFEs have a unique set of skills that are not found in any other career field or discipline; they combine knowledge of complex financial transactions with an understanding of methods, law, and how to resolve allegations of fraud. Fraud examiners are also trained to understand not only how fraud occurs, but why. If you are interested in getting your CFE designation, please visit www.acfe.com.
We want to hear from you
If you have a topic in mind you would like to see presented at an upcoming event? Please let us know, we want to hear from you firstname.lastname@example.org. Our attendees are from the investigation/security/internal audit community in both the public and private sectors.