ACFE Fraud Conference Canada 2022
13 November 2022 – 15 November 2022
Beanfield Centre, Toronto, Canada
ACFE Fraud Conference Canada 2022, Toronto — return to in-person.
30 sessions · 23 speakers
Organiser (1)
Agenda
- Pre-Conference: Understanding and Improving an Organization's Ethical Profile: Why Being Ethical Is Harder Than You May Think 13 November 2022 · GS1
- 4C: Cyber Chases and Cases: The Cat and Mouse Game 14 November 2022 · Room C
- 5A: Protecting Your Organization Against Fraud Using the Three Lines Model 14 November 2022 · Room 200A
- 5C: Fraud Prevention: A Psychological Analysis 14 November 2022 · Room 200C
- Opening General Session: Peter German, Anti-Money Laundering Expert 14 November 2022 · GS1
- 2A: Navigating the Expectations Gap: An Auditor’s Responsibilities Related to Fraud 14 November 2022 · Room A
- 2B: Public-Private Partnership Intelligence Sharing in the Canadian Financial Crime Landscape 14 November 2022 · Room 200B
- 2C: Building a Better Internal Control Environment: It's More Than Addressing Opportunity 14 November 2022 · Room C
- General Session: Terry Cutler, Ethical Hacker 14 November 2022 · GS1
- 4B: Critical Thinking Tips for Investigators and Interviewers: Shifting from Black & White to Shades of Gray 14 November 2022 · Room B
- Cancelled: 4A: Fraud Typologies in the Casino and Gaming Sector 14 November 2022 · Room 200A
- 5B: Payment Fraud: Phishing, Pharming, Spoofing, and Spear Phishing, Sponsored by MNP 14 November 2022 · Room 200B
- 10B: Tracing Cryptocurrency Transactions for Investigations 15 November 2022 · Room B
- Closing General Session: Jennifer Moss, Author of The Burnout Epidemic 15 November 2022 · GS1
- 6: How Lawyers Facilitate Financial Crime 15 November 2022 · Room 200A
- General Session: Daniel Tsai 15 November 2022 · GS1
- 8A: Elements and Significance of Fraud Risk Assessments 15 November 2022 · Room A
- 8B: The Fraud-Fighting Power of Consortium Data, Sponsored by Symcor 15 November 2022 · Room 200B
- 8C: How Ethics and Compliance Can Protect Your Brand and Profits in a Changing World 15 November 2022 · Room 200C
- General Session: Erica Johnson, Investigative Journalist & Kelly Donovan, Whistleblower 15 November 2022 · GS1
- 10C: Addressing the Risk of Whistleblower Victimization, Sponsored by Grant Thornton 15 November 2022 · Room C
- 10A: Using Technology-Assisted Review to Uncover Suspicious Payments and Transactions: The Latest MIT Research and Practical Use Cases 15 November 2022 · Room A
- 4B: Critical Thinking Tips for Investigators and Interviewers: Shifting from Black and White to Shades of Gray
- 4A: Fraud Typologies in the Casino and Gaming Industry
- 10C: Addressing the Risk of Whistleblower Victimization (Sponsored by Grant Thornton)
- 5B: Payment Fraud: Phishing, Pharming, Spoofing, and Spear Phishing (Sponsored by MNP)
- 2B: Private-Public Partnership Intelligence Sharing in the Canadian Financial Crime Landscape
- 2A: Navigating the Expectations Gap: An Auditor's Responsibilities Related to Fraud
- Lunch Break
- Lunch Break