Association of Certified Fraud Examiners - Ottawa Chapter

Upcoming events

Federal Government Fraud Focus – Speaker Series : Fraud Risk Management Framework, Fraud Risk Assessment, Grants & Contributions (In Person and Online format)

When
21 May 2024

Location
In Person & Webinar (Online)

Federal Government Fraud Focus

Date: Spring 2024

Time: 11:30 p.m. to 5:00 p.m.

Topic: Speaker Series: Fraud Risk Management Framework, Fraud Risk Assessment, Grants & Contributions (In Person and Online format)

Speakers: TBD

Descriptions: TBD

CPE : 5.5

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

Show details

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

Upcoming events

Federal Government Fraud Focus – Speaker Series : Fraud Risk Management Framework, Fraud Risk Assessment, Grants & Contributions (In Person and Online format)

Past events