ACFE Fraud Conference Canada 2016
11 September 2016 – 14 September 2016
Palais des congrès de Montréal, Montreal, Canada
ACFE Fraud Conference Canada 2016, Montreal.
31 sessions · 27 speakers
Organiser (1)
Agenda
- Cyber Intelligence and Social Media Surveillance Investigations 11 September 2016
- Opening General Session 12 September 2016
- 2D: Advanced Data Analysis Helps Fraud Detection: Data Model and Scoring 12 September 2016
- 2A: Mitigating Insider Threats: Is Your Organization Doing Enough? 12 September 2016
- 2B: Canadian Privacy Law and the Fraud Investigator 12 September 2016
- 2C: A Fraud and Waste Hotline Case Study 12 September 2016
- Working Lunch 12 September 2016
- 4C: Designing and Implementing Best Practice Anti-Corruption Compliance Programs 12 September 2016
- 4A: Benefits of Collaborating with Internal Audit 12 September 2016
- 4B: CFEs in the Courtroom: How Judges Assess Your Credibility 12 September 2016
- 4D: Waging War on Cybercrimes: Prevention and Investigation of Cyber Offenses 12 September 2016
- 5D: Understanding Fraud Through Real-Life Investigations 12 September 2016
- 5A: Social Psychology Behaviors: An Underutilized Tool for Interviewers 12 September 2016
- 5B: Employee Dishonesty and the Role of Ethics Training 12 September 2016
- 5C: The Devil is in the Detail 12 September 2016
- General Session 13 September 2016
- 7A: Discovering the Fraud Schemes in Construction and Capital Projects 13 September 2016
- 7B: A Case Study in Fraud from Check to Charge to Conviction 13 September 2016
- 7C: Social Media Investigation 13 September 2016
- 7D: Strategic and Innovative Ways to Investigate and Prosecute Financial Crime 13 September 2016
- General Session 13 September 2016
- 9B: The World of the Whistleblower: Things Are Starting to Change 13 September 2016
- 9C: Profiling as Part of Your Anti-Fraud Toolkit 13 September 2016
- 9D: Building an Online Anti-Fraud Open Source Monitoring Program 13 September 2016
- 9A: Preparing and Delivering Effective Fraud Investigation Reports 13 September 2016
- 10B: Employee Dishonesty and the Role of Ethics Training 13 September 2016
- 10D: Understanding Fraud Through Real-Life Investigations 13 September 2016
- 10C: The Devil is in the Detail 13 September 2016
- 10A: Social Psychology Behaviors: An Underutilized Tool for Interviewers 13 September 2016
- Conference Panel: What the Government Leadership Change Means for the Anti-Fraud Effort 14 September 2016
- Closing General Session 14 September 2016