ACFE Fraud Conference Canada 2021
7 November 2021 – 10 November 2021
Online / Virtual, Global, Worldwide
Held virtually (originally planned for Toronto) due to COVID-19.
35 sessions · 35 speakers
Organiser (1)
Agenda
- Pre-Conference: Using Data Analytics to Fight Fraud 7 November 2021 · VirtualGS
- Opening Session and Keynote Address: Takara Small 8 November 2021 · VirtualGS
- 2A: Beyond the Wall: Fraud and Cybercrime in a Hybrid Work Environment 8 November 2021 · Virtual Room A
- 2C: Compliance Programs: Legal Perspectives 8 November 2021 · Virtual Room C
- 2B: Avoiding Fraud Analysis Paralysis 8 November 2021 · Virtual Room B
- 3A: Planning for a Cyber Crisis 8 November 2021 · Virtual Room A
- 3C: Accountable Recalibration While Shift Happens 8 November 2021 · Virtual Room C
- 3B: Fraud Risk Assessment: What You Don?t Know CAN Hurt You! 8 November 2021 · Virtual Room B
- Keynote Address: Conversation with a Fraudster 8 November 2021 · VirtualGS
- 5B: A Practical Roadmap to Fraud Risk Management: The Anti-Fraud Playbook 8 November 2021 · Virtual Room B
- 5A: How Municipal Corruption Contributed to the Housing Bubble in Canada 8 November 2021 · Virtual Room A
- 5C: Everything You Were Afraid to Ask but Want to Know About Being an Expert Witness 8 November 2021 · Virtual Room C
- 6A: Financial Statement Fraud Risk Post-Pandemic 8 November 2021 · Virtual Room A
- 6B: How Biometrics Will Stop the Top 3 COVID-Influenced Fraud Schemes 8 November 2021 · Virtual Room B
- 6C: Behind the Scenes: Lessons I've Learned from Fraudsters 8 November 2021 · Virtual Room C
- Keynote Address: Sarah Paquet 9 November 2021 · VirtualGS
- 8A: Investigations and Surveillance in Today's Landscape 9 November 2021 · Virtual Room A
- 8C: Fusion Centers, Public Private Partnerships and Emerging Financial Crime 9 November 2021 · Virtual Room C
- 8B: Strategies and Best Practices to Prevent and Detect the Theft of Intellectual Property 9 November 2021 · Virtual Room B
- 9C: The Importance of Whistleblowing in These Times of Turbulence 9 November 2021 · Virtual Room C
- 9A: Program Integrity: The Why and How of Fraud Prevention in the Public Sector 9 November 2021 · Virtual Room A
- 9B: How FINTRAC-Regulated Sectors Can Use Due Diligence as an Internal Control for High-Risk Customers 9 November 2021 · Virtual Room B
- 9D: An Investigation Walkthrough With eDiscovery and Data Analytics 9 November 2021 · VirtualGS
- Keynote Address: Sarah Ross 9 November 2021 · VirtualGS
- 11B: Data Analysis in Excel: Going Beyond the Worksheet 9 November 2021 · Virtual Room B
- 11C: When Head Office Is Afar: Fraudulent Behaviour in a Branch -- A Case Study 9 November 2021 · Virtual Room C
- 11A: Crypto Asset Location, Investigation, and Seizure 9 November 2021 · Virtual Room A
- 12A: The Pros and Cons of Conducting Virtual Investigative Interviews 9 November 2021 · Virtual Room A
- 12C: Behind the Scenes: Lessons I've Learned from Fraudsters (Presented in French) 9 November 2021 · Virtual Room C
- 12B: The Business and Legal Case for Ethics and Compliance 9 November 2021 · Virtual Room B
- Keynote Address: Conversation with Andre Gauthier 10 November 2021 · VirtualGS
- 14B: Anti-Fraud Programs for Hybrid Work: Helping Employees Do the Right Thing When No One Is Looking 10 November 2021 · Virtual Room B
- 14C: 30 Years of Ethical Dilemmas: Lessons Learned 10 November 2021 · Virtual Room C
- 14A: There is No Such Thing as Cryptocurrency Crime! 10 November 2021 · Virtual Room A
- Closing Session and Keynote Address: Garth Sheriff 10 November 2021 · VirtualGS