Federal Government Fraud Focus: Fraud Risk Management Framework, Fraud Risk Assessment, Grants & Contributions

  • 21 May 2024
  • Bayview Yards (In-person)

Registration

  • This price is for ACFE Ottawa Chapter Member only.

    To know more about how to become a member, please contact us via email acfeottawa@gmail.com
    or by phone at 613-716-2233

Federal Government Fraud Focus: Fraud Risk Management Framework, Fraud Risk Assessment, Grants & Contributions

This program focuses on fraud risk management practices in the federal sector and the audience will gain unique perspectives from panelists.  Click here to know more!

Date: May 21, 2024

Time: 11:30 a.m. to 4:15 p.m.   

Venue: Bayview Yards

 Time Description  Speakers/Panelists 
 11:30 am - 12:30 pm  Registration and networking lunch  
 12:30 pm - 1:30 pm  Establishing a Fraud Risk Management Program 

 Presentation by Deloitte 

Panelists: Department of National Defence, Public Safety Canada and TBD

 1:30 pm - 1:45 pm  Health break   
 1:45 pm - 2:45 pm  Fraud Risk Assessments in the federal sector

 Presentation by KPMG 

Panelists: TBD

 2:45 pm - 3:00 pm  Health break  
 3:00 pm - 4:00 pm  Recipient risks for Grants and Contributions in the federal sector

 Presentation by RSM 

Panelists: Immigration, Refugees and Citizenship Canada and Global Affairs Canada 

 4:00 pm - 4:15 pm  Closing remarks  

CPE :

Cost : $250 for Members / $300 for Non-Members

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Association of Certified Fraud Examiners Ottawa Chapter
P.O. Box 56074 ӏ 407 Laurier Avenue West ӏ Ottawa Ontario K1R 7Z1 
P: 613-716-2233 ӏ E: acfeottawa@gmail.com

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