Fraud Risk Assessment / Fraud Risk Management - 3 part event
Agenda:
Join us for our Public Sector Focused Fraud Risk Assessment and Fraud Risk Management series:
Dates:
Type: Virtual (Zoom link will be sent before the event)
Topic: Public Sector Focused Fraud Risk Assessment and Fraud Risk Management
Each session will offer practical insights and tools to strengthen your fraud prevention and detection strategies (Details here).
CPE : 3 CPEs (1 CPE per event)
Cost : $50 per event for ACFE Ottawa Chapter Members; $100 per event for non members; Special pricing for all 3 event packages; become a member for free ($75 value) with the non-member all 3 event package;
A Note : Links to connect to the session(s) will be sent to you prior to the meeting.
Hybrid Event
CPE Credit: 6 (includes 1 Ethics CPE Credit)
8:15
Networking Breakfast, Registration
8:45
Welcome and Opening Remarks
9:00
Session 1 - Fraud Trends in Eastern Ontario
Speaker: John Armit, Acting Detective Sergeant, Ontario Provincial Police (OPP)
Health Break
10:00
Session 2 – Addressing Misconduct and Wrongdoing at Global Affairs Canada
Speakers: Natalie Lalonde, Chief Audit Executive and Daniel Petitpas, Director Special Investigations and Internal Disclosure
10:50
11:00
Session 3 – Managing Fraud Allegations and Aid Irregularities
Speaker: Alla Mozol Laporte, Director Fiduciary Risk, Compliance and Fraud, Global Affairs Canada
11:50
Lunch
12:30
Networking Session
1:00
Session 4 - TBD Speaker: Will be announced soon
1:50
2:00
Session 5 - TBD
Speaker: Will be announced soon
2:50
3:00
Session 6 – From Emails to Invoices: Turning Hidden Unstructured Data into Evidence
Speaker: Matt Maslow, Director eDiscovery Innovation Leader and Director Forensics, Deloitte LLC
3:50
Closing remarks + Networking Session
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