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
Charles Smedmor
Managing Director, Smedmor & Associates,
Litigation and Forensic Accountants

E X T E N D E D 

February 2016 
This issue contains the following:
Workshop :: May 1 
Conference :: May 2-3 

Ontario Bar Association
20 Toronto St. Toronto 
  • 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
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