Event Phone: 613-716-2233
All-Day (2 courses) or Half-Day (1 course)
This training is organized by ACFE Ottawa Chapter in collaboration with ACFE Inc. (Texas)
Registration is open. We hope you can register soon!
Date: January 17, 2017
Location: Sheraton Hotel and Suites, 150 Albert St., Ottawa
CPE: 8, 5 or 3
Course A: Conducting Internal Investigations (CPE:5)
8:15 am to 1:35 pm Course A + Networking Lunch
Planning an Internal Investigation
8:30 a.m. to 9:50 a.m.
This session will provide strategies for planning an internal fraud investigation and insight on selecting members of your investigative team.
Investigating Fraud Using Data Analytics
10:00 a.m. to 11:20 a.m.
As data analysis is an integral element of modern fraud detection and investigation, this session will provide an understanding of how it can be one of the most powerful tools in an investigator’s repertoire.
11:25 a.m. to 12:45 p.m.
This session will concentrate on various forms of information-gathering interviews and help you to understand which type of questions to ask and when to ask them.
Networking Lunch included with half-day or full-day training
12:45 p.m. to 1:35 p.m.
Course B: Auditing for Fraud (CPE:3)
12:45 pm to 4:30 pm Networking Lunch + Course B
Introduction to Auditing for Fraud
1:35 p.m. to 2:55 p.m.
In this opening session, you will learn what fraud is (and what it isn’t), the impact of fraud on organizations, red flags that might indicate the presence of fraud and how to proactively plan the audit to detect fraud.
Fraud Prevention: Conducting a Fraud Risk Assessment
3:05 p.m. to 4:30 p.m.
This session will explore the reasons for conducting fraud risk assessments and what makes a fraud risk assessment successful. It will also cover how to develop and execute an effective fraud risk assessment as a part of an audit and how to report and use the results of the assessment to make an impact within the organization.
Half-Day Ottawa Chapter Member price: $ 250 / Non-Member: $ 300
All-Day Ottawa Chapter Member price: $ 400 / Non-Member: $ 500
Register online via our website: www.ottawacfe.ca
- 17 January 2017
8:15 am - 4:30 pm