Upcoming events

    • 15 Jun 2022
    • 11:30 AM - 1:00 PM
    • Webinar (Online)
    • 55

    Date: June 15, 2022

    Time: 11:30 a.m. to 1:00 p.m.   

    Topic: Annual General Meeting (11:30-12:00) + City didn’t see the Signs! (12:00 -1:00)

    Behind the scene of an investigation into a road sign fraud scheme that defrauded the City of Edmonton out of $1.6M


    Leslie Glasbeek MA, CIA, CFE, CRMA - Senior Auditor Coordinator, Office of the CIty Auditor

    Leslie Glasbeek is a Senior Audit Coordinator with the Office of the City Auditor (OCA) for the City of Edmonton. She has been an internal auditor for 19 years and a fraud examiner for 11 years. Leslie’s educational background includes a Masters of Arts (honors degree) in Social and Economic History, and an undergraduate degree in Economics and Business Administration. She also is proficient in working with audit analytics software (ACL). Leslie is a Certified Internal Auditor and a Certified Fraud Examiner. She also holds the Certification in Risk Management Assurance. Prior to joining the City of Edmonton in 2007, Leslie worked as an internal auditor and management consultant for KPMG (Risk and Advisory Services) and the Dutch Federal Government. Leslie served on the Board of Directors for the Institute of Internal Auditors – Edmonton Chapter in various positions for 8 years, twice as the Chapter President. She was also co-chair of the 2017 IIA Canada National Conference held in Edmonton. 

    Allan Delgado - Litigation Counsel, CIty of Edmonton  

    Allan is a civil litigator called to the Alberta Bar in 2010. He articled and practiced at a national law firm before transitioning to the City of Edmonton. He maintains a broad civil litigation practice with an emphasis on large construction and contract disputes, bankruptcy and insolvency, and fraud litigation. Allan also has experience with public interest litigation involving extraordinary injunctive remedies from the Court related to large municipal infrastructure projects. Allan has also appeared before all levels of Court in the Province of Alberta. In his time with the City, he has also acted as a Legal Supervisor to the Civil Litigation practice group and has provided legal advice to City Administration leadership, and to City Council and its various Committees. Allan is also on the Executive of the Construction Law section of the Canadian Bar Association (Alberta North) and was previously Co-Chair of the Civil Litigation section. 


    The AGM will include the following agenda and will be followed by the PD event:

    • Presentation of financial statements;
    • Year in review and looking forward;
    • Presentation by nominees for board positions; and
    • Voting for board positions.  

    CPE : 1

    Cost : $40 for ACFE Ottawa Chapter Members / $60 for Non-Members

    Note : A link to connect to the AGM/PD Event will be sent to you prior to the meeting.

    • 18 Jan 2023
    • 8:45 AM - 4:00 PM
    • Hybrid Event | 6 topics | 8 speakers
    • 85

    Hybrid Event

    CPE Credit: 7


    Registration, Welcome and Opening Remarks

    Speaker: TBA

    Health Break


    Speaker: TBA

    10:50  Health Break
     11:00 TBA

    Speaker: TBA

     11:50  Lunch
     12:30  Networking Session

    Speaker: TBA

    1:50 Health Break


    Speakers: TBA

    2:50 Health Break


    Speakers: TBA
    3:50 Closing remarks + Networking Session

Past events

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 © 2021
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

Powered by Wild Apricot Membership Software