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Chapter Events

The GTA Chapter program year runs from September through May.  Professional Development sessions are a combination of dinner/lunch meetings, workshops and conferences and seminars.

    • Tuesday, September 17, 2019
    • 7:45 AM
    • Wednesday, September 18, 2019
    • 4:30 PM
    • 789 Yonge Street, Toronto - Toronto Reference Library - Beeton Hall
    • 99
    Register

    FINANCIAL STATEMENT FRAUD
    UNDERSTANDING AND INVESTIGATING FRAUD PERPETRATED BY MANAGEMENT

    ACFE-GTA 2-DAY WORKSHOP
    Thank you to ACCA for sponsoring 

    CPD CREDITS – 16 HRS

    According to the ACFE Report to the Nations, Canada Edition, members of management were found to be responsible in nearly 20% of the cases reported, with median losses of (US)$200,000 for financial statement frauds.  But management is at the top of the organization, so how do you discover, investigate and prevent fraud perpetrated by members of management?  This two-day interactive course will use actual case documents and stories to:

    ·         Illustrate red flags of management fraud

    ·         Demonstrate the psychological traits observed in management fraudsters

    ·         Explain common management fraud schemes

    ·         Discuss methods for interviewing suspected members of management

    ·         Describe methods to investigate those in positions of power within the organization who are suspects. 

    Please join us for this lively and informative two-day session!

    Speaker Details 

Past events - Slides and handouts contained in presentations are only available to GTA Members

Monday, June 10, 2019 The Connection Between Fairness and Effectiveness in Investigations - Presented by: Gerry McGeachy
Wednesday, January 23, 2019 January 2019 - Monthly Event - Sponsored by SAS Canada
Tuesday, January 24, 2017 January 2017 - Monthly Event - Defending your Digital Data - Presented by Ryan Duquette

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