ACFE 21st Annual Fraud Professional's Conference

  • 31 Jan 2019
  • 8:00 AM - 4:30 PM
  • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
  • 36


  • Administrator and Speakers
  • Members who register before December 31, 2018.
  • Non-members who registered before December 31, 2018
  • Members who register after December 31, 2018.
  • Non-members who register after December 31, 2018.
  • Special Free admission
    Full-time student at uOttawa
  • Special rate available for full-time student
    Must register before January 20, 2019

Registration is closed
CPE Credit: 8


Registration and Networking Hot Breakfast
Welcome and Opening Remarks
Session 1 - Managing the risk of Fraud at Indigenous Services Canada (ISC) and Crown-Indigenous Relations and Northern Affairs Canada (CIRNAC) Speaker: Jean-Marc Lafrenière, Director, Assessment and Investigation Services Branch, Audit and Evaluation Sector CIRNAC, ISC
Health Break

Session 2 - Fraud Risk Management in Canada's Public Sector: the Auditor General's recommendations and International Collaboration
Speaker: Jennifer Robinson, Executive Director, Internal Audit Policy and Communities, Office of the Comptroller General, TBS, and Tricia Goulbourne, A/Director, Policy and Professional Practices, Office of the Comptroller General, TBS
Session 3 - Electronic Evidence for Cyber Investigations
Speaker: P
hilippe Gollin,
Noticia LLP
 12:05 Networking Lunch
Session 4 - Barriers to whistleblowing and coming forward Working Lunch
Keynote Speaker: Joe Friday,
Commissioner, Public Sector Integrity Commissioner of Canada
 1:45 Session 5 - Immediate Civil Remedies to Preserve Assets and Obtain Evidence, Speaker: P. James Zibarras, Co-Managing Partner, Brauti Thorning Zibarras LLP
 2:45 Health Break
 3:05 Session 6 - The Blockchain and Bitcoins
Speaker: Jas Anand, Senior Manager, Deloitte
 4:15 Closing remarks

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Association of Certified Fraud Examiners Ottawa Chapter
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