FIT 2020 - Fraud Investigation Techniques Conference

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

Registration

  • After March 20, 2020: $319.00 + HST
  • After March 20, 2020: $369.00 + HST

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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