Thank you for attending!

THANK YOU FOR ATTENDING THE 2018 ACFE FRAUD CONFERENCE CANADA

OCTOBER 28-31 | OTTAWA


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Ottawa

Ottawa 1

As the country’s Capital, Ottawa offers visitors a wealth of quintessentially Canadian experiences. Visit Parliament Hill, the seat of Canada’s national government, or the stately home and gardens of the Governor General, the Queen’s representative in Canada.

Ottawa 1

As the country’s Capital, Ottawa offers visitors a wealth of quintessentially Canadian experiences. Visit Parliament Hill, the seat of Canada’s national government, or the stately home and gardens of the Governor General, the Queen’s representative in Canada.

Ottawa Library

Ottawa museums and galleries invite visitors to experience the best of Canada all in one place. The National Gallery of Canada, the Canadian Museum of Civilization, the Canadian War Museum and the Royal Canadian Mint, along with many others, will be sure to satisfy any interest.

Ottawa Library

Ottawa museums and galleries invite visitors to experience the best of Canada all in one place. The National Gallery of Canada, the Canadian Museum of Civilization, the Canadian War Museum and the Royal Canadian Mint, along with many others, will be sure to satisfy any interest.

Canal

From quiet and intimate to busy and happening, there’s something for everyone, with lots of options for entertainment. Visit Ottawa Tourism to start planning your visit to Ottawa.

Canal

From quiet and intimate to busy and happening, there’s something for everyone, with lots of options for entertainment. Visit Ottawa Tourism to start planning your visit to Ottawa.

Speakers

Chris Mathers

Corporate Intelligence Expert

Chris Mathers has spent most of his adult life working undercover for the Royal Canadian Mounted Police (RCMP), U.S. Drug Enforcement Administration and the U.S. Customs Service. He writes about his experiences posing as a gangster, a drug trafficker and a money launderer in his book, CRIME SCHOOL: Money Laundering.

At the time of his retirement from the RCMP, Mathers was the senior undercover operator at the Proceeds of Crime Section where he established and operated a number of “storefront” money laundering businesses targeting Colombian, Russian and Asian organized crime groups.

In 1995, Mathers joined the forensic division of KPMG. In 1999, he was appointed president of KPMG Corporate Intelligence Inc. In 2004, Chris established CHRIS MATHERS INC., which provides crime and risk consulting services.

Diana Kelley

Cybersecurity Field CTO, Microsoft

Diana Kelley is the Cybersecurity Field CTO for Microsoft and a cybersecurity architect, executive advisor and author. At Microsoft she leverages her 25+ years of cyber risk and security experience to provide advice and guidance to CSOs, CIOs and CISOs at some of the world’s largest companies and is a contributor the Microsoft Security Intelligence Report (SIR). She was the Global Executive Security Advisor at IBM Security where she built and managed the IBM Security Research Community Newsroom process and was a regular contributor to IBM X-Force research. She is a faculty member with IANS Research, Industry Mentor at the CyberSecurity Factory, and guest lecturer at Boston College’s Master of Science in Cybersecurity program. Kelley serves on the Board of Directors at Sightline Security, the RSA US Program Committee for 2018 and 2019, was an IEEE “Rock Star of Risk” in 2016, keynotes frequently at major conferences and co-authored the book Cryptographic Libraries for Developers.

Michael Ferguson, CPA, CA, FCA (New Brunswick)

Auditor General of Canada

Michael Ferguson was appointed Auditor General of Canada on November 28, 2011. Prior to this appointment, he served in a variety of roles in the government of New Brunswick, including five years as comptroller, five years as Auditor General of New Brunswick and one year as Deputy Minister of Finance and Secretary to the Board of Management.

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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2018 ACFE Fraud Conference Canada