ACFE Fraud Conference Canada 2019
20 October 2019 – 23 October 2019
Palais des congrès de Montréal, Montreal, Canada
ACFE Fraud Conference Canada 2019 at the Montreal Convention Centre.
30 sessions · 30 speakers
Organiser (1)
Agenda
- 10A: Continuing the Conversation: Money Laundering in Canada
- 10B: The Pigeon King: An Unexpected Twist on the Classic Ponzi Scheme
- 10C: The Footprint of Canadian Data on the Dark Web
- 10D: Pitfalls to Avoid in Whistleblowing Investigations
- 2A: Using Data Analytics and Machine Learning to Manage Fraud Risk in Outsourced Operations
- 2B: International Investigations: The RCMP and FBI
- 2C: Internet of Things: The Good, The Bad, The Ugly
- 2D: Ethical Leadership: It’s Not As Easy As You Think
- 4A: How Positive Auditing Deters Fraudulent Reporting
- 4B: Navigating Privacy Challenges in Health Care Fraud Investigations
- 4C: Leveraging Data, Analytics and AI to Ensure Procurement Integrity: A Key Pillar in Your Anti-Corruption Program, Sponsored by SAS
- 4D: Is Your Company Fit to Compete? The Impact of Culture on Your Organization
- 5A: Continuing the Conversation: Money Laundering in Canada
- 5B: The Pigeon King: An Unexpected Twist on the Classic Ponzi Scheme
- 5C: The Footprint of Canadian Data on the Dark Web
- 5D: The Connection Between Fairness and Effectiveness in Investigations
- 7A: Bridging the Divide: Leveraging Forensic Investigations to Conduct Performance Audits
- 7B: Emerging Trends Affecting the Confession Interview
- 7C: Insider Threats: Aligning Data Science, Fraud Risk Management and Cyber Security Principles Into Your Program
- 7D: The Art of the Integrity and Compliance Program
- 9B: Let’s Be Clear: Structuring and Delivering Effective Oral and Written Reports
- 9C: Cryptocurrencies in Financial-Related Investigations
- 9D: Legal and Regulatory Update: Developments and Trends in Fraud and Investigations
- Becoming a Better Interviewer: Advanced Techniques to Detect Deception and Promote Honesty
- Closing General Session
- General Session
- General Session
- General Session
- General Session: Democracies and Institutions Under Threat: The Incipient Yet Corrosive Effects of Fraud and Corruption
- Welcome and Opening General Session