Register by September 29 to save CAD 100!

JOIN US FOR THE 2017 ACFE
FRAUD CONFERENCE CANADA

OCTOBER 29-NOVEMBER 1 | TORONTO

I WANT TO:

Toronto the Good

Toronto Skyline

An international center of business, finance, entertainment and culture, Toronto is the largest city in Canada and the fourth-largest in North America.

Toronto Skyline

An international center of business, finance, entertainment and culture, Toronto is the largest city in Canada and the fourth-largest in North America.

Public Transit

Widely recognized as one of the most multicultural cities in the world, Toronto offers a diverse mix of people, neighborhood, food, festivals and experiences.

Public Transit

Widely recognized as one of the most multicultural cities in the world, Toronto offers a diverse mix of people, neighborhood, food, festivals and experiences.

Casa Loma

Toronto's must-see attractions offer something for everyone, including the iconic CN Tower, Royal Ontario Museum, Hockey Hall of Fame, Toronto Zoo and castle-in-the-city Casa Loma.

Casa Loma

Toronto's must-see attractions offer something for everyone, including the iconic CN Tower, Royal Ontario Museum, Hockey Hall of Fame, Toronto Zoo and castle-in-the-city Casa Loma.

Speakers

Jeff Filliter, CFE

President
J.R. Filliter Investigative Services

Jeff Filliter is a seasoned investigator, with more than 40 years of experience with the Royal Canadian Mounted Police, Scotiabank and in private practice. He is the President of J. R. Filliter Investigative Services and holds an honors degree in administrative studies (BA), with distinction, has been a Certified Fraud Examiner (CFE) since 1995 and holds a Private Investigator licence for the Province of Ontario. Filliter is the author of The Shallowest of Men, a book that examines a six-year, multijurisdictional fraud and money laundering investigation.

Filliter has a solid investigative and law enforcement background, specializing in domestic and international fraud, risk assessment and mitigation, due diligence, and asset tracing and recovery. He is an expert in asset tracing and recovery, financial and white-collar crime, fraud, money laundering, terrorist financing, forensic investigations, risk management and security. He has provided expert testimony in both civil and criminal proceedings globally, and has been declared a professional witness in the UK in relation to wire transfer fraud.

Heidi Franken, CPA, CA

Chief, Office of the Whistleblower and Acting Deputy Director, Enforcement
Ontario Securities Commission, Enforcement Branch

Heidi Franken is the Chief of the Ontario Securities Commission’s (OSC’s) Office of the Whistleblower and Acting Deputy Director in the Enforcement Branch. She also oversees three investigation and litigation teams that specialize in securities-related misconduct. Franken joined the OSC in 1994 and has held several senior roles, most recently serving as manager of the Office of the Whistleblower and manager of an investigation and litigation team specializing in registrant misconduct.

Prior to joining the Enforcement Branch, Franken held senior roles in the Corporate Finance Branch and the Office of the Chief Accountant. She has led various OSC and Canadian Securities Administrators policy and operational initiatives, including most recently the development of OSC Policy 15-601 Whistleblower Program and launch of the OSC’s new Office of the Whistleblower.

Paul M. Lalonde, LL. B

Partner, International Trade, Procurement and Anti-Corruption Law
Dentons

Paul Lalonde is a partner in Dentons Canada LLP’s Toronto office. He focuses on anti-corruption, government contracting, international trade law and international arbitration. Lalonde is a leading practitioner in international trade law and government procurement.

Lalonde is a founding member of the Canadian Bar Association Joint Committee on Anti-Corruption and, in June 2016, he was elected chair and president of Transparency International Canada, the Canadian chapter of the world’s leading anti-corruption non-governmental organization. Lalonde has also served on a number of industry advisory committees and corporate boards.

Amber Mac

TV/Radio Host, Internet of Things Expert
AmberMac Media

Amber Mac(Arthur) began her career in San Francisco and Boston during the dot-com boom in the late 1990s. As a strategist for Razorfish and Director of Marketing for an e-procurement software company, she spent four years in the technology start-up trenches.

Mac left the start-up world to join Microsoft to build one of the first female-focused lifestyle portals. In 2006, with her brother, she started her own digital agency called Konnekt. The company’s first client was world-renowned business coach, Tony Robbins. Her company’s clients include Microsoft Xbox, Ford Motor Company, Canada Goose, Fast Company, PayPal, Canadian Blood Services and many other leading organizations.

She has keynoted more than 300 events around the world. Topics include business innovation, the Internet of Things (IoT), online safety, artificial intelligence and company growth and adaptation.

She is a regular business host and expert for Fast Company, CNN, Bloomberg TV, CBS, BNN, The Marilyn Denis Show and SiriusXM Radio.

Daily Agenda

What Attendees Are Saying

quotation mark

“It was great being able to sit among CFE colleagues that I met for the first time and able to discuss some of the topics that we attended the previous day and realize how much we learned just from listening to the speakers.” — Joan Chambers, CFE
Investigator, Ontario Securities Commission

quotation mark

“As a newly qualified CFE, this was an excellent immersion in the field of fraud and corruption.” — Herminia Bastos, CFE, CPA, CISA
Managing Director, Bastos Consulting Group

quotation mark

“I have attended the ACFE conferences for the last four years and have never been disappointed. The topics covered are in line with the ever changing landscape of fraud, whether you work in the private or public sector.” — Chantal Dunn, CFE, CFI
Investigator, Aboriginal Affairs & Northern Development Canada

Stay Updated

Be in the know with updates, announcements and special offers delivered straight to your inbox*:

*You can unsubscribe at any time. View our Privacy Policy for more information.

2017 ACFE Fraud Conference Canada