ACFE Annual Canadian Conference

  • 28 Oct 2012
  • 8:30 AM
  • 31 Oct 2012
  • 4:30 PM
  • Ottawa Marriott 100 Kent Street Ottawa

About the Conference

Discover answers to the challenges and critical issues faced by anti-fraud professionals during the 2012 ACFE Canadian Fraud Conference. While attending the Conference, you’ll develop practical skills that are relevant and proven to be successful during a variety of educational sessions and exclusive networking opportunities.

With a stronger focus on elements of fraud, regulations and laws specific to Canada, and deeper insights to trends and prevention tools to fight fraud on a global scale, this year's ACFE Canadian Conference will prove invaluable to your career.

Join the ACFE in Ottawa this October for Canada’s premier anti-fraud event and:

Hear keynote speeches from distinguished industry leaders.

Choose sessions that fit your educational needs from 2 parallel tracks on fraud prevention, detection and deterrence.

Gain insights into best practices from Canada’s top companies and learn about cutting-edge fraud detection tools and techniques.

Learn about cutting-edge anti-fraud tools and techniques from leading vendors.

Forge strong alliances with new and existing contacts who share similar challenges and goals during our exclusive Networking Reception.

Earn up to 23 hours of CPEs and maintain your CFE credential.

Register by September 28 to guarantee your spot - plus save CAD 100 on your registration. Or, invite colleagues to join you and save CAD 25 per registration for teams of three or more
Don’t miss this exciting opportunity to connect with and learn from the region’s top anti-fraud professionals.
Register today!

Satisfaction Guarantee

The 2012 ACFE Canadian Fraud Conference is unmatched in scope and effectiveness and is backed by our unconditional satisfaction guarantee. If you attend this conference or any ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at (800) 245-3321 / +1 (512) 478-9000. 


Breakout Session Speakers Dean P. Davison, J.D., CFE, Lawyer, Davison Law Group David Bishop Debenham, CFE, LLB, LLM, CMA Partner, McMillan LLP Tim Faherty Vice President Global Alliances NAVEX Global Sunder Gee, Electronic Commerce Audit Advisor, Canada Revenue Agency Andrew H. Kautz, CFE, National Claims Manager, Central Risk and Insurance Management Services Ltd Derek Knights, CFE, CIPP/C, PCI, CISSP Senior Manager, Strategic Initiatives, TD Bank Nejolla Korris, CEO, InterVeritas Intl Leah D. Lane, CFE, CFS, Global Investigations Manager, Texas Instruments Philip C. Levi, CFE, FCA, CPA/CFF, CA-IFA Partner, Levi & Sinclair, LLP Jean-François Savard, CFE, CPP, CISSP Director of Security, Agriculture and Agrifood Canada, Government of Canada Rosanne Terhart, Senior Manager, BDO Howard Wasserman, CFE, CA, CIRP, President, Wasserman Forensic Investigative Services Inc. Daniel Williams, CFE, CGA, CIA, CAMS, Leader - Risk & Financial Crime Management, Deloitte


Keynote Speakers : Pamela Meyer, CFE, Best-Selling Author of Liespotting Hon. Robert Nicholson, Minister of Justice and Attorney General of Canada Justin Paperny, Convicted Fraudster James D. Ratley, CFE, President and CEO, Association of Certified Fraud Examiners John Sliter, Director Field Services, Canadian Police Information Centre, Royal Canadian Mounted Police

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