ACFE 24th Annual Fraud Professional's Conference

  • 19 Jan 2022
  • 8:45 AM - 4:00 PM
  • Virtual Event | 6 topics | 8 speakers
  • 56

Registration

  • Administrator and Speakers
  • Members who register before December 31, 2021.
  • Members who register after December 31, 2021.
  • Non-members who registered before December 31, 2021
  • Non-members who register after December 31, 2021.
  • Special rate available for full-time student
    Must register before January 15, 2022

Virtual Event

CPE Credit: 7

AGENDA 
 

 8:45 
Registration, Welcome and Opening Remarks
 9:00
Confessions of a CIA Spy - The Art of Human Hacking

Speaker: Peter Warmka

 9:50
Health Break
10:00

COSO Fraud Risk Management Guide

Speaker: David Coderre

10:50  Health Break
 11:00 Texas Ranger Case Study – Procurement Fraud at University – How Internal Controls and Audit Failed

Speaker: Jason Zirkle

 11:50  Lunch
 12:30  Networking Session
1:00
Soft Skills when conducting an Investigation

Speaker: Sheila Smigarowski

1:50 Health Break
2:00

The CFPOA, its amendments and the impact on Canadian companies doing business abroad

Speakers: Vladimir Napoleon

2:50 Health Break
3:00

Forensic Document Examination and Forgery Analysis

Speakers: Graham Ospreay
3:50 Closing remarks + Networking Session











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Association of Certified Fraud Examiners Ottawa Chapter
P.O. Box 55118 ӏ 240 Sparks Street ӏ Ottawa Ontario K1P 1A1 
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