ACFE Fraud Conference Canada 2025

9 November 2025 – 11 November 2025

Beanfield Centre, Toronto, Canada

27 sessions · 33 speakers

Organiser (1)

ACFE

Agenda

• Pre-Conference: Addressing Fraud Trends with a Modern Control Framework 9 November 2025 · Room 206 ABC
• 1: Opening General Session: Inside the Biggest Gold Heist in Canadian History: An Investigative Journalist’s Story 10 November 2025 · Room 206 ABC
• 2A: The Strategic Value of ISO 37003 Fraud Control Management Systems in an AI-Enabled Global Market 10 November 2025 · Room 206 ABC
• 2C: Expert Witness Testimony: Tips and Best Practices 10 November 2025 · Room 200BC
• 2B: Employer Scams and Fraud Losses: A Case Study 10 November 2025 · Room 200A
• 3: General Session: The Integrity Circuit: Ethics Under Pressure 10 November 2025 · Room 206 ABC
• 4C: AI and Data Analytics for E&C Programs: Building Capacity and Accountability 10 November 2025 · Room 200BC
• 4B: AI-Powered Fraud and Strategies to Fight Back 10 November 2025 · Room 200A
• 4B: Session Details Coming Soon 10 November 2025
• 4A: Culturally Grounded Fraud Prevention: Integrating Indigenous Perspectives into Risk and Integrity Management 10 November 2025 · Room 206 ABC
• 5A: Auditing in a World of Synthetic Identities 10 November 2025 · Room 206 ABC
• 5C: MotiSuasion: Ethical Motivation and Persuasion in Investigative Interviewing 10 November 2025 · Room 200BC
• 5B: Pig-Butchering and Other Trends in Crypto Fraud 10 November 2025 · Room 200A
• Networking Reception 10 November 2025
• 6A: Combatting Fraud in Indigenous Communities 11 November 2025
• 6A: AI Governance for the Enterprise: Balancing Speed and Security 11 November 2025 · Room 206 ABC
• 7: General Session: The Art of Connection: Unlocking Truths Through Human-Centered Interviews 11 November 2025 · Room 206 ABC
• 8C: Autonomous Ops for Fraud and Dispute Management, Sponsored by Genpact 11 November 2025 · Room 200BC
• 8B: Civil Asset Forfeiture in Fraud Cases: A Powerful Tool or Overreach? 11 November 2025 · Room 200A
• 8A: Panel: Combatting Fraud in a Perfect Storm 11 November 2025 · Room 206 ABC
• 9: General Session: The Future of KYC/AML in the Age of AI 11 November 2025 · Room 206 ABC
• 10A: Navigating the Minefield: Asset Tracing and Recovery When Evidence Goes Wrong 11 November 2025 · Room 206 ABC
• 10C: Conflict of Interest and Promoting Trust 11 November 2025 · Room 200BC
• 10B: Project Buff: A Tale of 200 Identities 11 November 2025 · Room 200A
• 11B: Shielding Trust: Understanding Victimization, Disruption, and Collaboration 11 November 2025
• 11A: The Critical Role of Auditors in Responding to Fraud Risks 11 November 2025 · Room 206 ABC
• 11C: Beyond Bitcoin: An Overview of Emerging Crypto Fraud 11 November 2025