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  • Session Preview

    The Virtual 2020 ACFE Fraud Conference Canada will feature three tracks of concurrent sessions, general sessions featuring keynote speakers and networking opportunities. Speakers and session descriptions will be added soon.

    All times are listed in Eastern Standard Time (UTC-5:00)


    Sunday, November 1
    1:00-5:00 PM (EST)
    Pre-Conference: Leveraging Anti-Money Laundering Controls to Detect and Report Corruption
    Monday, November 2
    8:30-9:40 AM (EST)
    Opening Session and Keynote Address
    10:00-11:15 AM (EST)
    2A: Fraud Data Analytics : A Way to Prevent and Detect Fraud in the Current Environment
    2B: Ethical Intelligence In The Boardroom
    2C: Biometrics and the Successful Fraud Prevention and Customer Experience Balancing Act
    11:30 AM -12:20 PM (EST)
    3A: SIM Swapping and Number Porting Fraud: Current Challenges and Solutions
    3B: Investigative Interviewing with PEACE in Mind: A Conversation with a Purpose
    3C: Computer Models for Prioritizing Investigations
    1:05-2:20 PM (EST)
    Keynote Address
    2:35-3:25 PM (EST)
    5A: Building a Cyber Fraud Intelligence Program for the Financial Industry
    5B: How to Conduct Fraud Risk Assessments: The Methodology and the Application
    5C: International OSINT Investigations
    3:40-4:55 PM (EST)
    6A: Adapting to the New Normal of Internal Audit - Time to Question the Status Quo
    6B: Case Studies of Corporate Investigations: Preparing “Bullet-Proof” Crown Briefs
    6C: Building and Distributing Fraud Awareness Training to Your Employees
    Tuesday, November 3
    8:30-9:40 AM (EST)
    Keynote Address
    10:00-11:15 AM (EST)
    8A: Cyber Breach: Choose Your Own Response
    8B: How to Use Automation to Identify Emerging Risk, Fraud, and Financial Waste During the Pandemic, Sponsored by Galvanize
    8C: Money Laundering and Fraud Will Be Eternally Linked
    11:30 AM -12:20 PM (EST)
    9A: The Role of the Chief Audit Executive in Fraud Investigation for a Global Company
    9B: Protecting the Aging and Vulnerable Population from Fraud in Uncertain Times
    9C: Components of a Successful Ethics Program
    1:05-2:20 PM (EST)
    Keynote Address
    2:35-3:25 PM (EST)
    11A: Tools of the Trade - Conducting A Forensic Investigation in Bankruptcies
    11B: Financial Investigations with the Use of Emojis and Geo-Location
    11C: Critical Thinking and Fighting Fraud
    3:40-4:55 PM (EST)
    12A: The Truth Behind Data Analytics Myths
    12B: Panel: Fraud Risk Management in a Crisis
    12C: Innovative State of Mind
    Wednesday, November 4
    8:30-9:45 AM (EST)
    Keynote Address
    10:00-11:50 AM (EST)
    14A: Anti-Corruption Framework for Auditing and Monitoring Third Parties 
    14B: Ethical Dilemmas & Privacy Rights with the use of AI over Big Data for Fraud Examiners
    14C: Session Details Coming Soon
    11:05 AM -12:20 PM (EST)
    Closing General Session

Don't Miss This Conference

2020 ACFE Fraud Conference Canada