ACFE Fraud Conference Canada 2017
29 October 2017 – 1 November 2017
Toronto Marriott Downtown Eaton Centre, Toronto, Canada
ACFE Fraud Conference Canada 2017, Toronto.
30 sessions · 28 speakers
Organiser (1)
Agenda
- 10A Improving Data Visualization: A Case Study
- 10B 5 Keys to an Effective Anti-Corruption, Ethics and Compliance Program
- 10C The Art of Expanding Internet Searches Beyond Social Media
- 10D The Changing Face of Financial Reporting Fraud
- 2A Alternative Facts in Nonverbal Communication: How to Distinguish Facts from Fiction
- 2B Securities Fraud: Overview of Recent Trends in Litigation, Regulation and Enforcement
- 2C Cracking Down on Aggressive Tax Avoidance and Tax Evasion
- 2D Killing the Password: What’s Next?
- 4A International Judgments and Orders: Don’t Let a Little Border Get in the Way of the Pursuit of Justice
- 4B Forensic Data Analytics: How Analytics Can Be Used to Identify Inappropriate Behaviors (Including Corruption and Fraud)
- 4C Defending Your Digital Data
- 4D Capital Markets Fraud: Economic Integrity in Crisis
- 5A Improving Data Visualization: A Case Study
- 5B 5 Keys to an Effective Anti-Corruption, Ethics and Compliance Program
- 5C The Art of Expanding Internet Searches Beyond Social Media
- 5D The Changing Face of Financial Reporting Fraud
- 7A Using Advanced Data Analytics to Combat Financial Crime in Money-Service Businesses and Financial-Technology Companies
- 7B Understanding Bitcoin, Blockchain and Bitcoin Analytics
- 7C Steps in International Investigations: Best Practices for Finding and Maintaining Evidence
- 7D Health Care Fraud: A Prescription for a Solution
- 9A Assessing the Risk of Fraud
- 9B How to Testify in the 21st Century
- 9C Under Attack in the Contact Center
- 9D Ransomware and Its Effect on Corporate Fraud
- Fraud Risk Management and COSO: What You Need to Know
- General Session
- General Session with Keynote
- Welcome and Opening General Session
- Working Lunch
- Working Lunch