Upcoming events

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

    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

Past events

24 Jan 2024 ACFE 26th Annual Fraud Professional's Conference (In Person With Virtual Option)
21 Jun 2023 Annual General Meeting (Virtual)
18 Jan 2023 ACFE 25th Annual Fraud Professional's Conference (Hybrid)
15 Jun 2022 Annual General Meeting
20 Apr 2022 Lunch & Learn - Accountability and Ethics in Corporate Sentencing
19 Jan 2022 ACFE 24th Annual Fraud Professional's Conference
17 Nov 2021 Become the Everyday Ethicist
16 Jun 2021 Annual General Meeting + PD Event
29 Apr 2021 Cyber Breach: Choose Your Own Response
22 Apr 2021 Interactive Cyber-Crisis War Gaming
21 Jan 2021 ACFE 23rd Annual Fraud Professional's Conference
01 Nov 2020 ACFE Fraud Conference Canada
07 Oct 2020 Rebounding Securely in the Post-Covid Era + AGM
24 Aug 2020 Virtual CFE Exam Review Course
24 Jun 2020 Make sure your Cyber Assets don't become Liabilities (MFAcc)
11 Jun 2020 COVID-19 Webinar on Business Interruption Insurance - From Coverage to Claims
28 May 2020 Covid Frauds - Help Protect your client (MFAcc)
27 May 2020 The Interviewer's Go-Bag - Must Have Items for Successful Interview
29 Apr 2020 Professional Development Event
30 Jan 2020 ACFE 22nd Annual Fraud Professional's Conference
20 Oct 2019 ACFE Fraud Conference Canada
17 Sep 2019 Financial Statement Fraud: Investigating Fraud Perpetrated by Management
12 Sep 2019 ACFE and IIA Ottawa Chapter Joint Ethics and Fraud Event
12 Jun 2019 The Investigation Management Framework of Public Services and Procurement Canada & ACFE Ottawa Chapter AGM
06 May 2019 Developing an Integrated Anti Fraud, Compliance and Ethics Program
29 Apr 2019 CFE Exam Review Course
10 Apr 2019 Ontario Securities Commission (OSC) Whistleblower Program
31 Jan 2019 ACFE 21st Annual Fraud Professional's Conference
28 Oct 2018 2018 ACFE Fraud Conference Canada
20 Sep 2018 ACFE Ottawa Chapter Cocktail Reception - Season Opening Event
12 Jun 2018 Professional Development Event and Annual General Meeting
26 Apr 2018 5 Keys to an Effective Anti-Corruption, Ethics and Compliance Program
10 Apr 2018 ACFE Toronto Conference - Fraud, Investigation, Techniques
18 Jan 2018 Improving your Investigative Report Writing Skills
09 Nov 2017 ACFE 20th Anniversary Fraud Professional's Conference
29 Oct 2017 Toronto Fraud Conference
21 Sep 2017 ACFE Ottawa Chapter Cocktail Reception - Season Opening Event
13 Jun 2017 Exploring the Culture of Whistleblowing in the Federal Public Sector / Exploration de la culture de dénonciation dans le secteur publique
27 Apr 2017 Status of the Government of Canada Integrity Regime / Mise à jour sur le Régime d'intégrité du gouvernement du Canada
03 Apr 2017 2 DAYS COURSE: Conducting Internal Investigations
17 Jan 2017 Auditing for Internal Fraud (Half-day course)
17 Jan 2017 Conducting Internal Investigations (Half-day course)
17 Jan 2017 Conducting Internal Investigations + Auditing for Internal Fraud (1-Day course)
03 Nov 2016 ACFE : 19th Annual Fraud Professional's Conference
22 Sep 2016 ACFE Ottawa First 5 a 7 Event
11 Sep 2016 Fraud Conference Canada
13 Jun 2016 ACFE June 2016 : Lunch Time Professional Development Event
02 May 2016 Contract and Procurement Fraud
13 Jan 2016 1/2 Day session : When Internal Audits End and Investigations Begins
02 Dec 2015 2015 Ottawa Professional Development Day *Rescheduled*
22 Sep 2015 Annual Toronto Fraud Forum
30 Aug 2015 2015 ACFE Canadian Fraud Conference
23 Jan 2013 The Bank of Canada's new polymer notes and the security of Canada's currency
28 Oct 2012 ACFE Annual Canadian Conference

Copyright © 2024
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

Powered by Wild Apricot Membership Software