ACFE Fraud Conference Canada 2013
8 September 2013 – 11 September 2013
The 2013 ACFE Canadian Fraud Conference, held 8-11 September 2013 at the Toronto Marriott Downtown Eaton Centre, featured keynote general sessions and multi-track breakout sessions on fraud detection, investigation and prevention.
19 sessions · 20 speakers
Organiser (1)
Agenda
- Taking Data Analytics to the Next Level 8 September 2013
- Enhancing Your Professional Skepticism 9 September 2013
- 2A: Becoming an Expert as an Expert Witness 9 September 2013
- 2B: Utilizing Hotline Benchmarking Data to Improve Ethics and Compliance Program Effectiveness 9 September 2013
- 4A: Learning from Phony Vendor Schemes: A Case Study Analysis 9 September 2013
- 4B: Tales from the Past: How Fraud Investigation Has Changed and Not Changed 9 September 2013
- 5A: Promoting a Collaborative Environment Among Risk Management, Internal Audit and Compliance Departments 9 September 2013
- 5B: The Confession Interview: Ethical, Legal and Psychological Implications for the Forensic Accountant 9 September 2013
- Ethics and Compliance in a Globally Operating Engineering Company: A Management Responsibility of Highest Priority 9 September 2013
- Making Money the Old-Fashioned Way: Fraud and Public Corruption 10 September 2013
- 7C: Investigating and Prosecuting Investment Frauds in Canada and Beyond: Real Case Studies 10 September 2013
- 7D: Leveraging Open Source Intelligence (OSINT) to Combat Fraud 10 September 2013
- The Risk and Impact of Fraud 10 September 2013
- 9D: Using Technology to Automate Fraud Detection Within Key Business Process Areas 10 September 2013
- 9C: Ethical Risk Management 10 September 2013
- 10D: Dealing with an Investigation by an Outside Authority 10 September 2013
- 10C: Fraud: Who Is Winning the Battle? 10 September 2013
- Bearing the Bad News: Reporting to the Board on Internal Corruption 11 September 2013
- The Corruption of Foreign Public Officials Act (CFPOA) and the Fight Against Fraud 11 September 2013