ACFI News Flash

 

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.   

 

2-day Conference & optional Workshop 


Plan to join us for seminars of relevant topics on today's current issues, and network with others from across Canada. Be involved in knowledge-sharing opportunities.

Take advantage of the EXTENDED Early Bird Discount today!

Investigating in the days of Privacy
May 2-3, 2016

Join keynote speaker Mr. Abubakar Khan , Director, Toronto Regional Operations, Office of the Privacy Commissioner of Canada, speaking on
Detecting Fraud, Respecting Privacy -
PIPEDA Applications

Relevant and compelling for all those charged with fraud related responsibilities.
 1/2 Day Workshop :: Sunday May 1, 2016




Led by
David Debenham 
Certified Fraud Specialist & Partner, McMillan LLP
and
Charles Smedmor
Managing Director, Smedmor & Associates,
Litigation and Forensic Accountants

DON'T MISS THE EARLY BIRD DISCOUNT
E X T E N D E D 
ONLY UNTIL MARCH 6, 2016! 





Conference Fees include:
continental breakfast,
coffee breaks and
lunch for both days.

Earn a total of 20 CPD credits for both workshop and conference! 
February 2016 
This issue contains the following:
Conference UPDATE
Workshop UPDATE
Workshop :: May 1 
Conference :: May 2-3 
Ontario Bar Association
20 Toronto St. Toronto 
 
CONFERENCE SESSIONS CONFIRMED TO DATE:
 
  • 7 Deadly Sins of Expert Witness Testimony
  • Detecting Fraud, Respecting Privacy - PIPEDA Applications'   
  • New approaches to understanding money laundering...   
  • Cognitive Interviewing
  • Calculation of Lost Profit 
  • Polygraph Techniques
  • Debtor's Jail versus Contemptor's Jail for Failing to Account    
  • Fraud Recovery from Psychics and Satanists
  • Social Media and Digital Investigations   
  • Privacy and Criminal Investigations    
  • Predicting, Preventing and Investigating Fraud Using Analytics    
  • New and Newer Privacy Torts: Public Disclosure and the Next Frontier
  • Social Media and Digital Investigations
  • Business Interruption: Using Regression Analysis in Economic Losses   
  • Privacy and the Canadian Constitution - the Expanding Reach of the Charter of Rights and Freedoms    
  • The Nuts and Bolts of Bitcoin   
  • Navigating a Labyrinth: Labour Investigations
Conference Venue 

Ontario Bar Association
20 Toronto Street, Toronto



ACFI Certified Fraud Investigators

For more information, contact us: | Tel:  416-226-3018 | Toll-free:  877-552-5585
Email: info@acfi.ca
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