ACFE Fraud Conference Canada 2024
20 October 2024 – 22 October 2024
Fairmont Chateau Laurier, Ottawa, Canada
25 sessions · 33 speakers
Organiser (1)
Agenda
- Pre-Conference: Overcoming Common Investigative Interview Challenges 20 October 2024 · Ballroom
- 1: Opening General Session: Keith Elliott, Norman Groot and Avery Haines 21 October 2024 · Ballroom
- 2A: Trauma-Informed Interviewing: Not Just a Buzzword 21 October 2024 · Ballroom
- 2C: Case Studies: Lessons Learned from Three Small Business Cyberattacks 21 October 2024 · McDonald
- 2B: The Role of Confirmation of Payee in Modern Fraud Prevention, Sponsored by Symcor 21 October 2024 · Renaissance
- 3: General Session: Alison Taylor 21 October 2024 · Ballroom
- 4C: Recovering Losses from Ponzi Schemes 21 October 2024 · McDonald
- 4A: Financial Fraud Trends in North America, Sponsored by NICE Actimize 21 October 2024 · Ballroom
- 4B: Panel: Fraud Risk in the Public Sector 21 October 2024 · Renaissance
- 5A: AI Considerations in Fraud Investigations 21 October 2024 · Ballroom
- 5B: The Role of Ethical Leadership in Fraud Prevention 21 October 2024 · Renaissance
- 5C: Rethinking Financial Crime Investigations: Urgency, Scope, and Data Aggregation 21 October 2024 · McDonald
- Networking Reception 21 October 2024
- 6A: Forensic Audit Techniques and Data Analytics in 2024: Are You Prepared? 22 October 2024 · Ballroom
- 7: General Session: Karina Vold 22 October 2024 · Ballroom
- 8C: Identifying Suspicious Transactions and Other Indicators of Money Laundering in Criminal Investigations 22 October 2024 · McDonald
- 8B: The Updated Fraudsters’ Toolkit 22 October 2024 · Renaissance
- 8A: Project Luxe: Lies, Loss, and Lamborghinis 22 October 2024 · Ballroom
- 9: General Session; Tracy Laufer 22 October 2024 · Ballroom
- 10A: Cryptocurrency Fraud Investigations 22 October 2024 · Ballroom
- 10C: Decoding the Vancouver Model: The Intersection of Crime and National Security 22 October 2024 · McDonald
- 10B: Synthetic ID Fraud: Detect to Prevent 22 October 2024 · Renaissance
- 11B: Unmasking Deception: Navigating Misconduct and Fraud in Nonprofit Organizations 22 October 2024
- 11A: Defamation, Privacy, and Human Rights Laws in Canadian Investigations 22 October 2024 · Ballroom
- 11C: Navigating Ethical Dilemmas to Mitigate Reputation Risk 22 October 2024 · In-Person