ACFE-GTA Chapter upcoming events

2026 ACFE Fraud Conference Canada (Sunday, November 15, 2026)

Sun, 15 Nov 2026 18:00:00 GMT

Inside the World of Financial Crime with Chris Mathers

Keynote Spotlight: Chris Mathers
Corporate Intelligence & Financial Crime Expert

Chris Mathers is a corporate intelligence and financial crime expert with more than 50 years of experience in law enforcement, investigations and risk consulting. A former Royal Canadian Mounted Police officer and president of KPMG Corporate Intelligence Inc., he is a recognized authority on money laundering, organized crime and financial crime.

ACFE Ottawa Chapter - Terrorist Financing in Online Gaming Platform (Thursday, November 19, 2026)

Thu, 19 Nov 2026 17:00:00 GMT

The ACFE Ottawa Chapter is offering this complimentary webinar to the ACFE-GTA Chapter's members. Enroll at: https://www.ottawacfe.ca/event-6680491

Registration Code ACFEPARTNER2026

When registering, please indicate 'ACFE-GTA" in the Professional Association Educational Institution if applicable) field.

Fraud & Vehicles: Staged Collisions (1 CPE) (Wednesday, January 27, 2027)

Wed, 27 Jan 2027 17:00:00 GMT

In this insightful presentation, Sue will explore the growing issue of staged collisions and insurance fraud, drawing on her extensive experience investigating suspicious claims and organized fraud schemes.

Through real-world examples, investigative videos, and firsthand case experiences, attendees will gain a deeper understanding of fraud indicators, investigative techniques, and the significant impact these crimes have on insurers, consumers, and public safety. This session offers a unique behind-the-scenes look at how insurance fraud is detected, investigated, and prevented.

Sue Collings has built a distinguished career in fraud investigation across law enforcement, telecommunications, and insurance. Currently a Senior Claims Investigator with Wawanesa Insurance, she specializes in accident benefit and insurance fraud investigations, bringing practical insights and real-world case experience to fraud professionals and investigators.

Fraud in a Digital World (3.0 CPE) (Thursday, March 04, 2027)

Thu, 04 Mar 2027 14:00:00 GMT