ACFE Fraud Conference Canada 2018
28 October 2018 – 31 October 2018
ACFE Fraud Conference Canada 2018, Ottawa.
30 sessions · 29 speakers
Organiser (1)
Agenda
- 10A: Blockchain, Bitcoin and Wallet Transactions: A Forensics Introduction
- 10B: Interviewing to Elicit Valuable Information
- 10C: Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations
- 10D: Trust the Hotline
- 2A: AI and the New Age of Fraud Detection
- 2B: Identity Theft and Counterfeit Documents: A Case Study
- 2C: Concrete Equities: An Investment Fraud Case Study
- 2D: Being Ethical in a Corrupt Environment
- 4A: 21st Century Fraud Fighter
- 4B: Connecting the Dots in Audits
- 4C: Developing Evidence-Based Practices: The Case of Deception Detection
- 4D: Canadian Whistleblower Laws: A Help or a Hindrance?
- 5A: Blockchain, Bitcoin and Wallet Transactions: A Forensics Introduction
- 5B: Interviewing to Elicit Valuable Information
- 5C: Through the Looking Glass: Protecting Yourself While Conducting Internet-Based Investigations
- 5D: Trust the Hotline
- 7A: Modern Insider Threats: Cyberattacks Come Home
- 7B: Nonprofit Organizations: The Breeding Ground for Fraud
- 7C: Mortgage Fraud: The New Normal
- 7D: Anti-Bribery and Corruption Management Programs
- 9A: Data Analytics to Prevent and Detect Fraud in the Insurance Industry
- 9B: Panel: Emerging Risks in the Financial Industry
- 9C: Strategic and Innovative Ways to Investigate and Prosecute Financial Crimes: Case Studies
- 9D: The State of Money Laundering in Canada
- General Session
- General Session
- General Session
- General Session
- Pre-Conference: Data Analytics for the Fraud Examiner
- Welcome and Opening General Session