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

  • 21 May 2024
  • Delta Ottawa City Centre (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

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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 
  • Nancy Rhéaume, Director, Enterprise Risk Management, Royal Canadian Mint 

 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 Doll, 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 :

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

Event Sponsors

 



 

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