ACFE Fraud Conference Canada 2023
29 October 2023 – 31 October 2023
Palais des congrès de Montréal, Montreal, Canada
ACFE Fraud Conference Canada 2023 at the Palais des congrès de Montréal.
23 sessions · 23 speakers
Organiser (1)
Agenda
- Pre-Conference: Investigating Cybercrime and Data Breaches: Incident Response for the Fraud Investigator 29 October 2023 · 517D
- 1: Opening General Session: Garth Sheriff 30 October 2023 · 517D
- 2A: Artificial Intelligence: Friend, Foe, or Fad? 30 October 2023 · 518A
- 2B: Hiding in the Shadows 30 October 2023 · 518B
- 2C: Corporate Compliance and Fraud Prevention: Is Audit Talking About the F-Word? 30 October 2023 · 518C
- 3: General Session: Amber Mac and Ryan Duquette, Sponsored by MNP 30 October 2023 · 517D
- 4A: Cash, Crypto, and Cells: Effective Recovery Through Investigation and Civil Remedies 30 October 2023 · 518A
- 4C: Third-Party Risk Management 30 October 2023 · 518C
- 4B: Ethical Behavior in Business: How to Stop Good People from Doing Bad Things 30 October 2023 · 518B
- 5C: Beyond Traditional Auditing—Revolutionizing Internal Audit with Fraud Risk Insights 30 October 2023 · 518C
- 5A: Dos and Don’ts of Ethical Investigative Interviewing 30 October 2023 · 518A
- 5B: Continuous Monitoring for Procurement Integrity, Sponsored by SAS 30 October 2023 · 518B
- Networking Reception 30 October 2023
- 6: Ethics and Compliance in the Evolving Business Environment: ROI, Risks, and the Impact of ChatGPT 31 October 2023 · 518A
- 7: General Session: Greg McArthur 31 October 2023 · 517D
- 8B: Expert Witness Testimony: Tips and Best Practices from a Forensic Accounting Perspective 31 October 2023 · 518B
- 8C: The Financial Crime Ecosystem: Cybercrime, Fraud, and Money Laundering 31 October 2023 · 518C
- 8A: Conducting Cryptocurrency Forensic Investigations in the Private Sector 31 October 2023 · 518A
- 9: General Session: Pamela Barnum 31 October 2023 · 517D
- 10A: Tracing Funds Through Disputes 31 October 2023 · 518A
- 10C: Root Cause Analysis: From Gut Instinct to Actual Process 31 October 2023 · 518C
- 10B: Fraud Trends in the British Columbia Gaming Industry: Examples from Three Gaming Channels 31 October 2023 · 518B
- 11: Closing General Session: Darryl Plecas 31 October 2023 · 517D