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JOIN US FOR THE 2017 ACFE
FRAUD CONFERENCE CANADA

OCTOBER 29-NOVEMBER 1 | TORONTO

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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

Bruce Dorris, J.D., CFE, CPA, CVA

Vice President and Program Director
ACFE

Bruce Dorris is the Vice President and Program Director for the ACFE and is an advisory member to the ACFE Board of Regents. He earned his Juris Doctor from the Louisiana State University, Paul M. Hebert Law Center in 1993, and is licensed to practice law in state and federal courts in Texas and Louisiana.

Following a judicial clerkship after law school, Dorris was commissioned an Assistant District Attorney for the Caddo Parish District Attorney’s Office in Shreveport, Louisiana. He created and was the Director of its Financial Crimes Screening Section.

Dorris is also a licensed Certified Public Accountant and practiced primarily in business valuation and litigation support. He was an Adjunct Instructor in the Accounting and Business Law Department of Louisiana State University in Shreveport and has taught with the Becker CPA Review Program.

He formerly served on the Board of Directors with the National White Collar Crime Center, and was the Vice Chairman of its Audit Committee. He is a Past President of the Louisiana District Attorneys’ Association ADA Section, and has worked in the Louisiana House of Representatives Fiscal Division. He has testified numerous times before legislative committees and was a frequent lecturer with prosecutor and accountant training associations.

Dorris is a member of the Association of Certified Fraud Examiners, the Louisiana State Bar Association, the Texas State Bar Association, the American Institute of Certified Public Accountants and the National Association of Certified Valuation Analysts.

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.

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

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“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

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“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

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“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

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2017 ACFE Fraud Conference Canada