Home Breadcrumb caret Partner Content Breadcrumb caret Announcements F.I.T. (FRAUD – INVESTIGATION – TECHNOLOGY) CONFERENCE Dates April 7 2016 City Toronto, Ontario, Canada Location Parkview Manor – 55 Barber Greene Rd. Postal Code M3C 2H2 Contact Name Penny Hill Local Phone 416 480 9475 Fax 416 480 1813 Email acfe.toronto@sympatico.ca Website acfetoronto.ca Summary Earn your continuing education credits (7). Come and network with your colleagues in the industry and take […] March 29, 2016 | Last updated on September 10, 2024 3 min read Dates April 7 2016 City Toronto, Ontario, Canada Location Parkview Manor – 55 Barber Greene Rd. Postal Code M3C 2H2 Contact Name Penny Hill Local Phone 416 480 9475 Fax 416 480 1813 Email acfe.toronto@sympatico.ca Website acfetoronto.ca Summary Earn your continuing education credits (7). Come and network with your colleagues in the industry and take away many tools that are important to your everyday investigations. We have brought expert speakers including: Chris Lewis, OPP Commissioner, Retired – Keynote speaker speaking on: The rapid and growing state of flux that most or all public and private organizations have been in for the past decade or more has had a significant impact on the resilience of the leaders and on the organization as a whole. The cycle of ongoing change is here to stay; budgets are not going to get better; the media isn’t going to disappear; and oversight is not going to wane – resulting in an even greater demand for personal and organizational resiliency. How do “we” stay strong and help those around us do the same? The success of the organization as its’ people completely depend on it. Sponsors ASSOCIATION OF CERTIFIED FRAUD EXAMINERS – TORONTO & COUNCIL OF PRIVATE INVESTIGATORS ONTARIO Topics 1) UNDERSTANDING FRAUD THROUGH REAL LIFE INVESTIGATIONS 2) VIDEO SURVEILLANCE: AN UPDATE 3) INTERVIEWING & INVESTIGATION 4) WHEN INVESTIGATIONS GO WRONG – HOW TO AVOID PROBLEMS DOWN THE ROAD 5) ONLY THE RESILIENT WILL SURVIVE 6) FRAUD INVESTIGATION – LEVERAGING INTELLIGENCE ANALYSIS 7) MITIGATING AND INVESTIGATING INSIDER THREATS: IS YOUR ORGANIZATION DOING ENOUGH? 8) (SCAN) SCIENTIFIC CONTENT ANALYSIS – STATEMENT ANALYSIS Main Body SPEAKERS & TOPICS: KEYNOTE SPEAKER: ONLY THE RESILIENT WILL SURVIVE: Chris D. Lewis, OPP Commissioner Retired FRAUD INVESTIGATION – LEVERAGING INTELLIGENCE ANALYSIS – Supt. John Shoemaker, MBA, CPA (CGA) & Alexandra Burchesin, Criminal Intelligence Analyst – RCMP Financial Crimes UNDERSTANDING FRAUD THROUGH REAL LIFE INVESTIGATIONS: Linda Lister, CFE, CPA, CGA, CMA, DIFA, CFF Senior Manager, Fraud Investigations & Dispute Services, Ernst & Young LLP. MITIGATING AND INVESTIGATING INSIDER THREATS: IS YOUR ORGANIZATION DOING ENOUGH? Ryan Duquette, MsCc, CFE, CFCE, CEECS, EnCE, ACE – HEXIGENT Consulting (SCAN) SCIENTIFIC CONTENT ANALYSIS – Statement Analysis – Alex Williamson, Professor, Sheridan College, Investigative Specialist, IRM VIDEO SURVEILLANCE: AN UPDATE: Elliott Goldstein, B.A., J.D. Lawyer & Author of: Visual Evidence: A Practitioner’s Manual INTERVIEWING & INVESTIGATION: Kelly Bramwell, Professor Mohawk College WHEN INVESTIGATIONS GO WRONG – HOW TO AVOID PROBLEMS DOWN THE ROAD: Andrew Kautz, CFE, Manager SIU, Great-West Life Assurance Company Schedule 8:00 – Registration & Continental Breakfast 8:30 – 10:00 – First Session 10:00 – Break 10:15-11:45 – Second Session 11:45 – 1:15 – Lunch & Keynote speaker 1:15 – 2:45 – Third Session 2:45 – 3:00 – Break 3:00 – 4:30 – Fourth Session Fees PRICE: EARLY REGISTRATION (UNTIL MARCH 18, 2016) MEMBER RATE: $175 + HST NON-MEMBER RATE: $200 + HST AFTER MARCH 18: MEMBER RATE: $200 + HST NON MEMBER RATE: $225 + HST Additional Info Who Should Attend :: Investigators :: Forensic accountants :: SIU staff from insurers :: Internal auditors :: Insurance claims examiners :: Lawyers :: Asset tracers :: Police :: Anti-fraud professionals :: Courtroom evidence specialists :: Corporate security :: Law firm staff Organizer Organizer Association of Certified Fraud Examiners Address 88 Fairlawn Ave., Toronto, Ontario Canada M5M 1S7 Phone 416-480-9475 Mobile 416-423-1957 Fax 416-480-1813 Email acfe.toronto@sympatico.ca Website www.acfetoronto.com