Upcoming events

    • 20 March 2020
    • 9:00 AM - 5:00 PM
    • 36600 Schoolcraft Road, Livonia, MI

    Brought to you by:

     

    Topics to include:

    • Exploitation of Mobile Digital Devices (Phones and Tablets);
    • E-Mail Tracing (and Defense Against E-mail Tracing);
    • Understanding VPNs, TOR, DNS and the Structure of the Internet;
    • Physical Location and True Ownership of Websites;
    • Subdomains and “Backdoors” ; Manipulating The Robots;
    • Cryptocurrency, Blockchain and Tracing Bitcoin;
    • “What The Heck Is A ‘Hash’ ?”

    Click here for more information about registration and to download the complete seminar schedule in PDF format.


    • 02 April 2020
    • 7:30 AM - 4:30 PM
    • BMO IFL Conference Centre, 3550 Pharmacy Avenue, Toronto, ON
    Register

     7:30 to 8:20 AM  Breakfast and Registration  
         
     8:20 to 8:30 AM  Welcome

    ACFE President: Dorian Dwyer

    CPIO President: Brian Sartorelli

     8:30 to 9:45 AM The World of Investigative Interviews

    Scott Porter, Senior Investigator

    Chartered Professional Accountants of Ontario

     9:45 to 10:00 AM

    Sponsors and Networking Break

     
    10:00 to 11:25 AM




    Panel Discussion:

    Trends in the Enforcement & Legalities of Fraud Investigations

    Moderator:

    Kyle Kanstein, OPP (SFO)

    • Dennis Toomey - BAE Systems
    • Norm Groot - Investigation Counsel
    • Steve McClyment - Law Society of Ontario
    • Heidi Stewart – A/Director, SFO
    • John Corelli - Chief Counsel, SFO
    11:30 to 12:30 PM Counterfeit Goods: New Trends in Investigation

    Georgina Danzig, Partner

    Kestenberg Siegal Lipkus LLP

    12:30 to 1:25 PM  Lunch  
    1:30 to 2:30 PM The New Canada: Keynote Presentation

    John Wright, CEO

    Dart Insight & Communications

    2:30 to 2:55 PM Sponsors and Networking Break  
    3:00 to 4:00 PM Online Defamation

    Maanit Zemel, Partner

    Zemel Van Kampen LLP

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