Upcoming events

    • 24 Jan 2024
    • 8:45 AM - 4:00 PM
    • Delta Hotel Ottawa | Online
    • 72

    In Person With Virtual Person Event

    CPE Credit: 7


    Registration, Welcome and Opening Remarks

    Session 1 - Canada's Beneficial Ownership Registry: What's Ahead for the Country

    Speaker: Sasha Caldera, Beneficial Ownership Transparency, PWYP Canada 

    Health Break

    Session 2 Perceptions and Knowledge of Money Laundering, Fraud and Cyber Security

    This presentation will highlight key findings from the public opinion research report authored by EKOS Research Associates Inc., bringing forward key results of online survey and focus group discussions that were conducted between March 2023 and June 2023.

    Speaker: Kristin Solvason, A/Executive Director, Financial Crime Coordination Centre, Public Safety Canada

    Panelist: John Armit, Economic Crimes and Corruption Unit (ECCU - Ottawa)/Canadian Anti-Fraud Centre (CAFC) Acting Detective Sergeant| Anti-Rackets Branch (ARB) Ontario Provincial Police

    10:50  Health Break

    Session 3 - Hiding in the Shadows

    This presentation will illustrate a case study of one of the largest online defamation cases in North America, how investigators used data analytics to find the perpetrator, how the ACFE played a huge role, and what fraud investigators should do to protect themselves from being defamed.

    Speaker: Ryan Duquette, CPE, CFCE, PI, Partner, National Lead of Digital Forensics, MNP

     11:50  Lunch
     12:30  Networking Session

    Session 4 - The Current State of Digital Evidence - how it affects eDiscovery & forensics

    Speaker: Kevin Lo, CISSP, CCE, CFI, PMP, EnCE, Senior Director of Digital Forensics, MT>3, a Division of McCarthy Tétrault LLP

    In this session, Kevin will discuss the growing trend for digital forensics and how this trend might impact forensic investigations. Additionally, the presentation will also discuss the challenges facing forensic investigators as technology evolves, including his thoughts on what the near future holds for investigators

    1:50 Health Break

    Session 5 - Ethics in Public Safety

    Speaker: Marc Tassé, MBA, CPA, CA, CFF, FCPA(USA), CFS(USA), CICA(USA), CACM(USA), Corporate Ethics and Financial Crimes Expert

    In this session, Marc will discuss how ethical dilemmas in public safety revolve around challenging decisions where crucial values, such as protecting lives, upholding civil liberties, and ensuring justice, may conflict. These dilemmas include prioritizing resource allocation during emergencies, balancing individual rights against community safety in law enforcement, and navigating confidentiality versus the need for transparency.

    2:50 Health Break

    Session 6 - Program Integrity in Canada – How We Are Doing 

    Speaker: Mihaela Voicu, PhD, MSc, Manager, Deloitte

    3:50 Closing remarks + Networking Session

    • 21 May 2024
    • In Person & Webinar (Online)

    Fraud Risk Management in the Public Sector

    Date: May 21, 2024

    Time: 11:30 p.m. to 5:00 p.m.   

    Topic: Speaker Series: Fraud Risk Management in the Public Sector 

    Speakers: TBD

    Descriptions: TBD

    CPE : 5.5

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

Past events

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

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Association of Certified Fraud Examiners Ottawa Chapter
P.O. Box 55118 ӏ 240 Sparks Street ӏ Ottawa Ontario K1P 1A1 
P: 613-716-2233 ӏ E: acfeottawa@gmail.com

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