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Designed to inform members and others of news, views, comments, concerns & upcoming events related to the ACFI & other non-profit Canadian organizations. Your comments are welcomed & also encouraged.
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Jacklyn Davies of MNP LLP has kindly donated an article titled Investing in Fraud Prevention Can Pay which provides the reader with some interesting and valuable advice.
This article by Nelson Bennett is an extremely informative item which should prove useful for a number of individuals - especially those in the field - and a topic which is to be covered at this year's conference. Ms. Davies, from Vancouver, is one of this year's speakers. For those already planning to attend and those still thinking about attending this year's ACFI Conference and Workshops we have a few updates for these May events. |
SESSIONS
IN 3 TRACKS | CONFERENCE: 16 CPD CREDITS | WORKSHOP: 4 CPD CREDITS | NETWORK | NEW TOOLS | TECHNIQUES | IDEAS | SUGGESTIONS | CASE STUDIES
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Conference
SAVINGS DISCOUNTS END
APRIL 22
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DON'T MISS THIS OPPORTUNITY TO HEAR & LEARN FROM SOME OF THE MOST KNOWLEDGEABLE SPEAKERS IN CANADA
The Association of Certified Forensic Investigators of Canada (ACFI) will address relevant topics by leading professionals in the field, sharing knowledge and industry best practices.
KEYNOTE:
Mr. Brian Greenspan
FRAUD INVESTIGATIONS
The past, the present, and the future
MONDAY CLOSES with
Mr. Mark Sandler
STEPS TO INVESTIGATIVE SUCCESS
TUESDAY KICKS OFF with
Inspector Andrew Cowan
MAJOR CASE MANAGEMENT, The 3 "E's"
Sessions are presented in 3-tracks over 2 days for delegates to customize their program. See the full line-up online >
If you are registered and have not yet picked your sessions, you can do that now
online, with the codes from your confirmation email.
Ensure your spot!
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Monday Reception -
Everyone is welcome to join us!
Network with others and take part in a draw for some valuable door prizes....
Don't miss out.
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Sponsored in part by:
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| Some sponsorship opportunities are available for both the conference and workshops. Please email Alan M. Langley for details. |
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| HAVE YOU BOOKED?
NOTE
The discount period ends on April 22
Register now and $AVE.
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| WORKSHOPS BONUS
Courtesy of an anonymous sponsor, delegates to either of this year workshops will receive a copy of the ACFI mock trials. "The Expert" and "The Evidence" - valued in excess of $350.
These DVDs boast a cast with
Justice Arthur Gans,
John Rosen and a host of other well known lawyers, accountants and investigators.
 These two mock trials have been sold in Canada, provided to universities across the country, plus as far afield as Australia.
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****Westin Prince 900 York Mills Road, Toronto. Reservations: Call 416-444-2511 or worldwide reservations at 1-800-WESTIN-1. Complimentary parking.
   
Booking details > |
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"I found the conference a very worthwhile and interesting one and that especially refreshing was the Canadian content at the sessions I attended. I have found that at many other conferences and seminars that I have attended all too often the content is full of American information that sometimes is difficult to translate into the Canadian experience, and such was not the case at the ACFI."
Mr. Richard Tchir Prosecutor, Alberta Justice |
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For more information, contact us:
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Tel: 416-226-3018
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Toll-free: 877-552-5585
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