ACFE Fraud Conference 2024 - Canada | Association of Certified Fraud Examiners (ACFE) | 20 October 2024 | Fairmont Château Laurier, 1 Rideau St, Ottawa, ON K1N 8S7, Canada

The world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 90,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Join us and learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more. The conference attracts more than 250 professionals involved in identifying, preventing and detecting corporate fraud. Sponsoring this conference provides an unparalleled opportunity to connect with decision-makers and influencers in the anti-fraud world.

2024 Speakers

KEYNOTE SPEAKERS:

Alison Taylor
Author, Ethics and Compliance Expert, NYU Stern School of Business

Norman Groot, CFE
Director/Principal, Investigation Counsel PC

Keith Elliott, CFE
CEO, Reed Research Investigations

Karina Vold
Assistant Professor, Institute for the History and Philosophy of Science and Technology, University of Toronto

Avery Haines
Host and Managing Editor, W5

Tracy Laufer CIA, FCIP
Director, Operational Risk Division (Emerging Risk Operations Directorate), OSFI

SESSION SPEAKERS:

Yaser Aldada
Senior Product Manager, e-Payments Fraud, Symcor

Gillian Ash, CFAFD
Director, Governance Associates

Corey Bloom CFE, FCPA, CFF
Partner and Eastern Canada Leader, Forensics, Fraud Risk Management and Litigation Support Services, MNP

Victoria Bowes, CFE, CFCI
Detective Constable, Halton Regional Police Service

Dean Davison, J.D., CFE
President and Lawyer, Davison North Law

Cameron Field
Vice President, Vidocq Group

Craig Hicks, CFE, CPA
Manager, Financial Crime, Royal Canadian Mounted Police

Darrell Jantzi, CFE, CMA, CPA
Director of Fraud, Payments Canada

Jennifer Lynch, CFE, CMA
President, Founder, Lynch & Associates

Darren Mar
Director of Client Solutions, NPC DataGuard

Simon Marchand, CFE
Senior Fraud Advisor, GeoComply

Anurag Mohapatra
Senior Product Manager – Fraud, NICE Actimize

Pamela Morley, CFE, CA, CPA, CFF
Senior Forensic Accountant, Government of Canada

Bruce Pitt-Payne
Owner, Bruce Pitt-Payne Consulting and Training, Sergeant, Royal Canadian Mounted Police (Retired)

Jean-Charles Plante, CFE, CPA, CA
Partner, Williams Meaden & Moore Inc.

Ratnakar Prabhu
Solutions Specialist, Canada & LATAM, NICE Actimize

Ashleigh Rhea Gonzales Burnside, CSPO
Senior Research Associate, Simon Fraser University

Marc Tassé, CA, CPA, CFF
Professor, Telfer School of Management, University of Ottawa

2024 Sponsors

PLATINUM SPONSOR:
• Nice Actimize

GOLD SPONSOR:
• Case IQ

SILVER SPONSOR:
• Symcor

SUPPORTING SPONSORS:
• The Institute of Internal Auditors
• Teel Technologies Canada

BREAKFAST SPONSOR:
• MNP