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GTA Chapter News

  • Friday, November 05, 2021 2:08 PM | ACFE-GTA Administrator (Administrator)

    "By 2030, connectivity will impact every aspect of daily life, on both the physical and psychological levels.

    Malicious threat actors will evolve to use and abuse technological innovation – as they always do.

    Among the predictions are:

    • AI tools democratize cybercrime on a whole new scale to individuals with no technical skill
    • Attacks cause chaos with supply chains and physical harm to humans through their cyber-implants

    • Social engineering and misinformation become more visceral and harder to ignore when delivered via ubiquitous Heads Up Displays (HUDs)

    • Massive Internet of Things (MIoT) environments attract sabotage and extortion attacks targeting manufacturing, logistics, transportation, healthcare, education, retail, and the home environment

    • AI-powered obfuscation makes attribution virtually impossible, pushing the security industry's focus towards incident response and Identity & Access Management (IAM) at the edge

    • 5G and 6G connectivity everywhere drive more sophisticated and precise attacks

    • "Everything as a Service" turns cloud providers into hugely lucrative targets for cyber-attackers

    • Grey markets emerge for those that want tools to confound workplace monitoring

    • Techno-nationalism becomes a key geo-strategic tool of some of the world's most powerful nations, with the gulf between them and the "have-nots" widening further

    Project 2030 is not a definitive vision of what will be, but a thought-provoking take on what could be — detailing a future that is plausible based on current technology and trends."

    Click Here for More Info & Read the Report

    Note: This is not an endorsement by the ACFE-GTA or the ACFE of Trend Micro Inc. or any other firm or organization.

  • Friday, November 05, 2021 2:05 PM | ACFE-GTA Administrator (Administrator)

    This is an important notice for anyone involved in providing private investigation or related services.

    Council of Professional Investigators Ontario (CPIO) - Foreign Agencies using Canadian PI's (cpiontario.ca)

  • Sunday, August 29, 2021 12:46 PM | Mark McManus (Administrator)

    From the President, ACFE (Austin, TX):

    As a member of the anti-fraud profession and a CFE, you are encouraged to contribute to the 2021 Global Fraud Survey, which will form the basis for the 2022 edition of the Report to the Nations, the most widely quoted source of information on occupational fraud in the world.

    When you complete the survey, you are not only helping create a resource used by anti-fraud professionals around the world every day, but you are eligible for up to two hours of ACFE (non-NASBA) CPE, and you are entered into a drawing to win a $250 Visa gift card or the grand prize, a $500 Visa gift card. (For contest rules and conditions, visit ACFE.com/2021SurveyRules.)

    The deadline for submissions is September 5, 2021, but I urge you not to wait.

    Thank you.

    Bruce Dorris, J.D., CFE, CPA
    President and CEO

  • Tuesday, January 12, 2021 6:25 PM | Anonymous

    Toronto, ON: Today, the Joint CPIO / ACFE-GTA Committee for the Fraud investigation Techniques (FIT) Forum 2021 announced their Sponsorship Opportunities package.

    The annual training Forum will be held virtually this year, using Zoom, and is scheduled for Thursday April 22, 2021 from 8 am to 5 pm.

    If a registrant attends all sessions, they will receive 7.0 Continuing Professional Education (CPE) credits

    Companies and organizations that wish to be a sponsor for the Forum may click below to obtain further information.

    FIT 2021 SPONSORSHIP OPPORTUNITIES

  • Thursday, December 17, 2020 5:31 PM | Anonymous

    Click on the link below to open the PDF version of the GTA Chapter President & CEO 2020 Year-End Message

    ACFE-GTA CEO 2020 Year-End Message.pdf

  • Sunday, December 13, 2020 6:12 PM | Anonymous

    Toronto, ON: Public Services and Procurement Canada have asked the ACFE-GTA Chapter to help inform our Chapter members, and all CFEs in the GTA about the current career opportunities in Forensic Accounting.

    Click here to be redirected to the G of C website
  • Saturday, September 26, 2020 1:15 PM | Anonymous

    Toronto, Ontario: Dorian Dwyer, the President and Chief Executive Officer of the ACFE-GTA Chapter is pleased to announce that the Board of Directors has confirmed his recommendation on filling a vacancy on the Chapter's Board of Directors. Astra Williamson, CPA, CGA, CFE is returning to the Chapter as a Member of the Board of Directors, effective immediately.

    The Board has also approved Dorian's recommendation that Astra become an Officer of the Chapter. Astra has accepted the appointment of Senior Vice-President (SVP) & Chief Learning Officer (CLO), where she will have overall responsibility for the development, planning, and execution of all Chapter professional development and training activities.

    Dorian, upon making the announcement said, "Astra brings a wealth of knowledge and experience to the SVP & CLO role. She has a storied history of dedication and commitment to the Greater Toronto Area (formerly the Toronto) ACFE Chapter. With over twenty years as a volunteer on the board, Astra has held almost every position available, including Chapter President, Vice-President, Treasurer, and Training Director. We are looking forward to working with Astra and are delighted she has agreed to be part of the Chapter leadership team once again."

    In 2019, the Chapter updated its Bylaws and Officer titles and responsibilities to better position the Chapter for continued success in the next decade and beyond. All position descriptions and governance documents can now be found on the Chapter website under the "About" main menu section.

  • Friday, September 11, 2020 11:59 AM | Anonymous

    Toronto, ON: The ACFE-GTA Chapter held its Annual General Meeting (AGM) for the Fiscal Year 2019 (ending March 31, 2020) yesterday, September 10, 2020, utilizing a virtual platform to accommodate the current COVID-19 environment. A copy of Report of the President (Dorian Dwyer) is attached through the link below.

    2020 AGM Presidents Report.pdf

    At the beginning of the AGM, Dorian announced that William (Bill) Vasiliou, MBA, CPA, CGA, CFE, the current Immediate Past President  and Ex-Officio member of the Board, has submitted his notice to retire as of September 11, 2020. On behalf of the Board and Chapter, Dorian thanked Bill for his long and dedicated service to the Chapter for over 23 years, where he has held many executive positions including treasurer, vice-president, and president. Bill has been detecting and deterring fraud during a career that has spanned over 43 years.The Association of Certified Fraud Examiners (ACFE) published a Chapter Leader Profile on Bill in September 2017, on the occasion of his twenty years on the local Chapter board of directors. The Chapter wishes Bill a long, healthy, and happy retirement.

  • Wednesday, August 19, 2020 1:02 PM | Anonymous

    Toronto, ON: The ACFE-GTA Chapter has announced the date of their Annual General Meeting for Fiscal 2019 (the fiscal year-ended March 31, 2020). The meeting will be held virtually this year on Thursday September 10, 2020 commencing at 1:00 pm EDT.

    Only Chapter Members in good standing may attend and vote at the meeting. Details of the meeting and the registration link is found at https://acfe-gta.com/event-3950599

    Once a Chapter Member in good standing has registered for the AGM, and the Chapter has verified the status of their membership, they will receive a separate email with the link to the virtual meeting.

    This is an excellent time for those with lapsed or expired memberships to renew their membership in time to attend the AGM.

  • Monday, March 16, 2020 11:06 PM | Mark McManus (Administrator)

    EVENT CANCELLATION: Student Affiliate Networking Evening
    TORONTO, ON: Please be advised that the ACFE-GTA Chapter Student Affiliate Networking Evening, scheduled for Thursday March 26th, has been cancelled due to the risks associated with COVID-19 and the desire of health and government officials to implement "social distancing" as a preventive measure.

    We appreciate the enthusiastic interest expressed by our student members, and look forward to announcing a new date sometime in the future.

    In the meantime, we hope everyone stays safe and healthy.

    Elodie Goncalves; Director, Membership, ACFE-GTA Chapter
    Jordan McManus; Director, Engagement & Mentorship, ACFE-GTA Chapter

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