ACFE Ottawa: Conducting Internal Investigations and Auditing for Fraud

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. 

Information-Gathering Interviews
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:


  • 17 January 2017
    8:15 am - 4:30 pm
Posted in .