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

When
21 May 2024
Location
Delta Ottawa City Centre (In-person)
Registered
17 registrants

Registration

ACFE Non Members (Advanced Payment) – $300.00
ACFE Ottawa Chapter Members – $250.00
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
Speaker and Administrator
Speaker and Administrator

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: Delta Ottawa City Centre

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	Speakers: Dean Bowes, Director, and Pavithra Chandramouli, Senior Manager, Deloitte LLP Panelists: Vivian Chu, Executive Director, Department of National Defence Miranda Shepherd, Chief Audit and Evaluation Executive, Public Safety Canada
1:30 pm - 1:45 pm	Health break
1:45 pm - 2:45 pm	Fraud Risk Assessments in the federal sector	Speakers: Kas Rehman, Partner and Amie Das, Senior Manager, KPMG LLP Panelists: Claudine Hébert, Director, Strategy, Policy and Analysis, Innovation, Science and Economic Development Canada Julie Brouillet, Senior Director, Financial Management Advisory Services & Resource Management, Canadian Food Inspection Agency
2:45 pm - 3:00 pm	Health break
3:00 pm - 4:00 pm	Recipient risks for Grants and Contributions in the federal sector	Speakers: Pascal Jolicoeur, Director, and Rae-Lee, Senior Manager, RSM Panelists: Nicole Primeau, Chief Audit Executive, Immigration, Refugees and Citizenship Canada Dalila Benchaouche, A/Deputy Director, Grants & Contributions Fraud Management Unit (SGFX), Global Affairs Canada
4:00 pm - 4:15 pm	Closing remarks

CPE : 3

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