Upcoming events

    • 11 Jun 2020
    • 12:00 PM - 1:00 PM (EDT)
    • Webinar (Online)
    • 33
    Register
    IMPORTANT NOTE
    Unfortunately, we must postpone the holding of our annual general meeting due to COVID-19 to a later date. / Malheureusement, nous devons reporter la tenue de notre assemblée générale annuelle en raison de COVID-19.

    _____________________

    The meeting has been replace by the following event:

    WEBINAR

    Date: June 11, 2020 

    Time: 12:00 p.m. to 1:00 p.m.   

    Topic: COVID-19 - Business Interruption Insurance - From Coverage to Claims

    CPE : 1

    Speaker: Jean-Charles Plante


    A link will be sent to you via email a few days before the date of the webinar.

      Details of the presentation:
      • COVID-19 related events
      • Typical insurance coverages including business interruption, crime / theft, events cancellation, infectious disease, interruption by civil authority and other endorsements
      • Typical triggering events
      • Discussion of typical exclusions
      • Developments in the US and Internationally
      • Components of business interruption
      • Key terms related to business interruption
      • How to calculate a loss of profits
      • COVID-19 in calculations
      • 10 Aug 2020
      • 8:15 AM (EDT)
      • 13 Aug 2020
      • 5:00 PM (EDT)
      • Delta Hotels Ottawa City Centre, 101 Lyon St. North, Ottawa, ON K1R 5T9
      CPE Credit: 32

      Great news! It's the first time this course is offer in Ottawa.
      Don't miss your chance to become a Certified Fraud Examiner (CFE)

      For more information :

      REGISTRATION & FEES   

      Early Registration Deadline: July 10, 2020
      Register by the Early Registration deadline to save an additional $100!


      • 01 Nov 2020
      • 8:00 AM (EST)
      • 04 Nov 2020
      • 5:00 PM (EST)
      • Beanfield Centre at Exhibition Place 105 Princes’ Blvd. Toronto, ON M6K 3C3

      Fraud Conference Canada

      November 1 to 4, 2020 - Toronto, ON

      For more information, please visit FraudConference.com/Canada

      Register by October 1 to save CAD $150



      • 21 Jan 2021
      • 8:00 AM - 4:30 PM (EST)
      • Delta Hotels Ottawa City Centre, 101 Lyon St. Ottawa (Panorama Room)
      • 85
      CPE Credit: 8

      AGENDA 
       

       8:00 
      Registration and Networking Hot Breakfast
       8:40 
      Welcome and Opening Remarks
       8:50
      Session 1
       9:50
      Health Break
      10:00

      Session 2

      11:05
      Session 3
      12:05 Networking Lunch
      12:30
      Session 4
      1:45 Session 5
      2:45 Health Break
      3:05 Session 6
      4:15 Closing remarks












      If you are interested to propose a topic or if you want to submit your application or a colleague's name to be a speaker to present on fraud/forensic related topics please contact us: acfeottawa@gmail.com



    Past events

    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 © 2019
    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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