ACFE Fraud Conference Canada 2015
30 August 2015 – 2 September 2015
The 2015 ACFE Canadian Fraud Conference, held 30 August - 2 September 2015 in Ottawa, featured pre-conference workshops, keynote general sessions and multi-track breakout sessions for Canadian anti-fraud professionals.
31 sessions · 28 speakers
Organiser (1)
Agenda
- Building a Culture of Fraud Prevention and Detection 30 August 2015
- Welcome Keynote and Opening Ceremony 31 August 2015
- Unintended Benefits of Fraud Analytics 31 August 2015
- Profiling the Fraudster 31 August 2015
- Health Care Fraud in Canada 31 August 2015
- Handling Whistleblower Complaints: A Global Perspective for North American Companies 31 August 2015
- Handling Digital Evidence: Best Practices 31 August 2015
- Bitcoin Investigations and Forensics 31 August 2015
- Civil and Criminal Remedies for Fraud: Which Works Best for Your Client? 31 August 2015
- Personal Impact for the Fraud Examiner: Presenting the Professional You 31 August 2015
- Big Data Analytics and Big Money Fraud Litigation 31 August 2015
- How to Be the Lead Fraud Investigator, Auditor and Trusted Strategic Advisor at the Same Time 31 August 2015
- “I Filed My STR So I’m Done, Right?” When and When Not to Investigate Further 31 August 2015
- Cybercrime: How Secure Are Your Endpoints? 31 August 2015
- Canadian Anti-Fraud Centre 31 August 2015
- General Session 1 September 2015
- Big Data Analytics and Big Money Fraud Litigation 1 September 2015
- “I Filed My STR So I’m Done, Right?” When and When Not to Investigate Further 1 September 2015
- How to Be the Lead Fraud Investigator, Auditor and Trusted Strategic Advisor at the Same Time 1 September 2015
- Cybercrime: How Secure Are Your Endpoints? 1 September 2015
- Managing the Risk of Fraud 1 September 2015
- The Winning Team: Assembling a Successful Fraud Investigation Team 1 September 2015
- Social Media Surveillance 1 September 2015
- Are Ethics Absolute? Lessons from Yesterday, Today and Tomorrow 1 September 2015
- A Current Look at the Corruption of Foreign Public Officials Act 1 September 2015
- Ponzi Scheme Investigations and Claims 1 September 2015
- Potholes on the Ethical Road from Investigations to Prosecution 1 September 2015
- Tools of the Trade: Forensic Investigation in Bankruptcies 1 September 2015
- General Session 1 September 2015
- The Use of Traditional Organized Crime Investigation Tools in Financial Crime Investigation 2 September 2015
- Corporate Espionage: A Growing Problem Often Missed During Fraud Investigations 2 September 2015