ACFE Fraud Conference Canada 2012
28 October 2012 – 31 October 2012
Ottawa Marriott, Ottawa, Canada
The 2012 ACFE Canadian Fraud Conference, held 28-31 October 2012 at the Ottawa Marriott, featured keynotes including Pamela Meyer (Liespotting) and Justice Minister Hon. Robert Nicholson, plus multi-track breakout sessions for Canadian anti-fraud professionals.
19 sessions · 18 speakers
Organiser (1)
Agenda
- Conducting Internal Investigations: Planning and Logistics 28 October 2012
- Fraud Indicators for Risk Management Professionals 29 October 2012
- 2B: Accounting Records - How They Are Used to Conceal Fraud 29 October 2012
- 2A: Canada's New Tort of Privacy and Its Impact on Your Fraud Investigation 29 October 2012
- 4A: Effective Investigation Reports 29 October 2012
- 4B: Advanced Statistical Methods for Finding Fraud 29 October 2012
- 5B: Third Party Risk Management: An Added Dimension in a Corporation's Ethics and Compliance Program 29 October 2012
- 5A: Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security Disciplines 29 October 2012
- Sharing Information - The Police and the Private Sector 29 October 2012
- Liespotting 30 October 2012
- 7C: Anti-Money Laundering & Corruption: What's the Connection? 30 October 2012
- 7D: Admissibility of Evidence from Civil Investigations in Canada 30 October 2012
- Standing Up for Victims of Fraud 30 October 2012
- 9D: Expert Witness Rules, Rules and More Rules 30 October 2012
- 9C: Taking Your Fraud Risk Management Program to the Next Level 30 October 2012
- 10D: Internal Investigations: An Outsider's View 30 October 2012
- 10C: Entitlement, Thrills and Moral Disengagement: The Primrose Path to Fraud 30 October 2012
- General Session: Inside the Mind of a Fraudster 31 October 2012
- Closing General Session: Inside the Mind of a Fraudster 31 October 2012