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2012 ACFE Canadian Fraud Conference October 28-31, 2012 Ottawa Pamela Meyer, CFE Best-selling author of Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James D. Ratley, CFE President and CEO, Association of Certified Fraud Examiners Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian Fraud is a global problem. Be a part of the solution. KEYNOTE SPEAKERS

best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

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Page 1: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

Pamela Meyer, CFEBest-selling author of Liespotting: Proven Techniques to Detect Deception

Hon. Robert NicholsonMinister of Justice and Attorney General of Canada

James D. Ratley, CFEPresident and CEO, Association of Certified Fraud Examiners

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

World HeadquarterstHe gregor building716 West aveaustin, tX 78701-2727 usa

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

Discover the latest tools, techniques and trends in the

fight against fraud at the 2012 ACFE Canadian Fraud

Conference. With dynamic educational opportunities,

experienced instructors and invaluable networking opportunities, this event

offers the most comprehensive anti-fraud training available in the region.

Benefits of Attending

Fraud is a global problem. be a part of the solution.

KEYN

OTE

SPEA

KERS

• Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today.

• Learn best practices you can incorpo-rate into your own anti-fraud strategy.

• Build investigative and interviewing skills to help make your investigations more effective.

• Find solutions to anti-fraud issues your company is facing.

• Connect with other professionals in your industry who share similar challenges.

• Gain a deeper understanding of what motivates fraud directly from a con-victed fraudster.

• Get up to date on Canadian laws and regulations you need to know for successful case resolution.

• Evaluate the latest products and services from vendors in the Exhibit Hall.

• Learn how reading body language can help identify deception from author and communication expert Pamela Meyer.

• Earn up to 23 Continuing Professional Education (CPE) credits.

• Leave the conference inspired, with a renewed sense of commitment to the fight against fraud.

• Certified Fraud Examiners and other anti-fraud specialists

• Forensic accountants

• Information technology and IT security professionals

• Internal and independent auditors

•Law enforcement and private investigators

•Security and loss prevention professionals

• Governance, risk and compliance professionals

• Experienced professionals seeking to complement existing experience with the knowledge of leading anti-fraud professionals

Who Should Attend

Pamela Meyer, CFEbest-selling author of Liespotting: Proven Techniques to Detect Deception

Pamela Meyer can tell you the 10 questions that will get people to tell you anything, and in just five minutes can train you to detect

the single most dangerous facial expression to watch out for.

Hon. Robert NicholsonMinister of Justice and attorney general of Canada

Rob Nicholson serves as the Member of Parliament for Niagara Falls, an electoral district in southern Ontario. First elected to the Canadian House of Commons in 1984, Nicholson has served in a

variety of capacities and in January 2007, Nicholson was appointed Minister of Justice and Attorney General of Canada.

Justin PapernyConvicted Fraudster†

Justin Paperny is a former investment executive who went from managing $150 million in investor assets to serving a prison sen-tence for violating securities laws. He now uses his experiences to

educate others on the perils of white-collar crime. He is also the author of Lessons From Prison and Ethics in Motion.

James D. Ratley, CFEPresident and Ceo, association of Certified Fraud examiners

As a police officer, James D. Ratley handled numerous investiga-tions regarding internal frauds, conflicts of interest, and litigation support. As President of the ACFE, he now works to promote the

ACFE and continues to assist in the development of anti-fraud products and ser-vices to meet the needs of the ACFE’s members.

John Sliterdirector Field services, Canadian Police information Centre

Superintendent Sliter has 34 years of experience with the RCMP. During his tenure in British Columbia, he has worked within the Federal, Provincial and Municipal mandates of the RCMP and led

numerous international market manipulation investigations.

KEYN

OTE

SPEA

KERS

HotEl INFoRMatIoNOttawa Marriott100 Kent StreetOttawa, ON, K1P 5R7Hotel Phone: (800) 853-8463 or (613) 238-1122Group Code: ACFACFA (for phone reservations)Room Rate**: CAD 179 single/doubleHotel Cut Off: October 7, 2012

CPE CREDIt4-23

PREREquIsItENone

CouRsE lEvElsIntermediate – Advanced

satIsFaCtIoN GuaRaNtEEThe 2012 ACFE Canadian Fraud Conference is unmatched in scope and effectiveness and is backed by our 100% satisfac-tion guarantee. If you attend an event and are not completely satisfied, please contact an ACFE Member Services Repre-sentative at (800) 245-3321 or +1 (512) 478-9000.

Page 2: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

Pamela Meyer, CFEBest-selling author of Liespotting: Proven Techniques to Detect Deception

Hon. Robert NicholsonMinister of Justice and Attorney General of Canada

James D. Ratley, CFEPresident and CEO, Association of Certified Fraud Examiners

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

World HeadquarterstHe gregor building716 West aveaustin, tX 78701-2727 usa

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

Discover the latest tools, techniques and trends in the

fight against fraud at the 2012 ACFE Canadian Fraud

Conference. With dynamic educational opportunities,

experienced instructors and invaluable networking opportunities, this event

offers the most comprehensive anti-fraud training available in the region.

Benefits of Attending

Fraud is a global problem. be a part of the solution.

KEYN

OTE

SPEA

KERS

• Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today.

• Learn best practices you can incorpo-rate into your own anti-fraud strategy.

• Build investigative and interviewing skills to help make your investigations more effective.

• Find solutions to anti-fraud issues your company is facing.

• Connect with other professionals in your industry who share similar challenges.

• Gain a deeper understanding of what motivates fraud directly from a con-victed fraudster.

• Get up to date on Canadian laws and regulations you need to know for successful case resolution.

• Evaluate the latest products and services from vendors in the Exhibit Hall.

• Learn how reading body language can help identify deception from author and communication expert Pamela Meyer.

• Earn up to 23 Continuing Professional Education (CPE) credits.

• Leave the conference inspired, with a renewed sense of commitment to the fight against fraud.

• Certified Fraud Examiners and other anti-fraud specialists

• Forensic accountants

• Information technology and IT security professionals

• Internal and independent auditors

•Law enforcement and private investigators

•Security and loss prevention professionals

• Governance, risk and compliance professionals

• Experienced professionals seeking to complement existing experience with the knowledge of leading anti-fraud professionals

Who Should Attend

Pamela Meyer, CFEbest-selling author of Liespotting: Proven Techniques to Detect Deception

Pamela Meyer can tell you the 10 questions that will get people to tell you anything, and in just five minutes can train you to detect

the single most dangerous facial expression to watch out for.

Hon. Robert NicholsonMinister of Justice and attorney general of Canada

Rob Nicholson serves as the Member of Parliament for Niagara Falls, an electoral district in southern Ontario. First elected to the Canadian House of Commons in 1984, Nicholson has served in a

variety of capacities and in January 2007, Nicholson was appointed Minister of Justice and Attorney General of Canada.

Justin PapernyConvicted Fraudster†

Justin Paperny is a former investment executive who went from managing $150 million in investor assets to serving a prison sen-tence for violating securities laws. He now uses his experiences to

educate others on the perils of white-collar crime. He is also the author of Lessons From Prison and Ethics in Motion.

James D. Ratley, CFEPresident and Ceo, association of Certified Fraud examiners

As a police officer, James D. Ratley handled numerous investiga-tions regarding internal frauds, conflicts of interest, and litigation support. As President of the ACFE, he now works to promote the

ACFE and continues to assist in the development of anti-fraud products and ser-vices to meet the needs of the ACFE’s members.

John Sliterdirector Field services, Canadian Police information Centre

Superintendent Sliter has 34 years of experience with the RCMP. During his tenure in British Columbia, he has worked within the Federal, Provincial and Municipal mandates of the RCMP and led

numerous international market manipulation investigations.

KEYN

OTE

SPEA

KERS

HotEl INFoRMatIoNOttawa Marriott100 Kent StreetOttawa, ON, K1P 5R7Hotel Phone: (800) 853-8463 or (613) 238-1122Group Code: ACFACFA (for phone reservations)Room Rate**: CAD 179 single/doubleHotel Cut Off: October 7, 2012

CPE CREDIt4-23

PREREquIsItENone

CouRsE lEvElsIntermediate – Advanced

satIsFaCtIoN GuaRaNtEEThe 2012 ACFE Canadian Fraud Conference is unmatched in scope and effectiveness and is backed by our 100% satisfac-tion guarantee. If you attend an event and are not completely satisfied, please contact an ACFE Member Services Repre-sentative at (800) 245-3321 or +1 (512) 478-9000.

Page 3: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

Pamela Meyer, CFEBest-selling author of Liespotting: Proven Techniques to Detect Deception

Hon. Robert NicholsonMinister of Justice and Attorney General of Canada

James D. Ratley, CFEPresident and CEO, Association of Certified Fraud Examiners

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

World HeadquarterstHe gregor building716 West aveaustin, tX 78701-2727 usa

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

Discover the latest tools, techniques and trends in the

fight against fraud at the 2012 ACFE Canadian Fraud

Conference. With dynamic educational opportunities,

experienced instructors and invaluable networking opportunities, this event

offers the most comprehensive anti-fraud training available in the region.

Benefits of Attending

Fraud is a global problem. be a part of the solution.

KEYN

OTE

SPEA

KERS

• Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today.

• Learn best practices you can incorpo-rate into your own anti-fraud strategy.

• Build investigative and interviewing skills to help make your investigations more effective.

• Find solutions to anti-fraud issues your company is facing.

• Connect with other professionals in your industry who share similar challenges.

• Gain a deeper understanding of what motivates fraud directly from a con-victed fraudster.

• Get up to date on Canadian laws and regulations you need to know for successful case resolution.

• Evaluate the latest products and services from vendors in the Exhibit Hall.

• Learn how reading body language can help identify deception from author and communication expert Pamela Meyer.

• Earn up to 23 Continuing Professional Education (CPE) credits.

• Leave the conference inspired, with a renewed sense of commitment to the fight against fraud.

• Certified Fraud Examiners and other anti-fraud specialists

• Forensic accountants

• Information technology and IT security professionals

• Internal and independent auditors

•Law enforcement and private investigators

•Security and loss prevention professionals

• Governance, risk and compliance professionals

• Experienced professionals seeking to complement existing experience with the knowledge of leading anti-fraud professionals

Who Should Attend

Pamela Meyer, CFEbest-selling author of Liespotting: Proven Techniques to Detect Deception

Pamela Meyer can tell you the 10 questions that will get people to tell you anything, and in just five minutes can train you to detect

the single most dangerous facial expression to watch out for.

Hon. Robert NicholsonMinister of Justice and attorney general of Canada

Rob Nicholson serves as the Member of Parliament for Niagara Falls, an electoral district in southern Ontario. First elected to the Canadian House of Commons in 1984, Nicholson has served in a

variety of capacities and in January 2007, Nicholson was appointed Minister of Justice and Attorney General of Canada.

Justin PapernyConvicted Fraudster†

Justin Paperny is a former investment executive who went from managing $150 million in investor assets to serving a prison sen-tence for violating securities laws. He now uses his experiences to

educate others on the perils of white-collar crime. He is also the author of Lessons From Prison and Ethics in Motion.

James D. Ratley, CFEPresident and Ceo, association of Certified Fraud examiners

As a police officer, James D. Ratley handled numerous investiga-tions regarding internal frauds, conflicts of interest, and litigation support. As President of the ACFE, he now works to promote the

ACFE and continues to assist in the development of anti-fraud products and ser-vices to meet the needs of the ACFE’s members.

John Sliterdirector Field services, Canadian Police information Centre

Superintendent Sliter has 34 years of experience with the RCMP. During his tenure in British Columbia, he has worked within the Federal, Provincial and Municipal mandates of the RCMP and led

numerous international market manipulation investigations.

KEYN

OTE

SPEA

KERS

HotEl INFoRMatIoNOttawa Marriott100 Kent StreetOttawa, ON, K1P 5R7Hotel Phone: (800) 853-8463 or (613) 238-1122Group Code: ACFACFA (for phone reservations)Room Rate**: CAD 179 single/doubleHotel Cut Off: October 7, 2012

CPE CREDIt4-23

PREREquIsItENone

CouRsE lEvElsIntermediate – Advanced

satIsFaCtIoN GuaRaNtEEThe 2012 ACFE Canadian Fraud Conference is unmatched in scope and effectiveness and is backed by our 100% satisfac-tion guarantee. If you attend an event and are not completely satisfied, please contact an ACFE Member Services Repre-sentative at (800) 245-3321 or +1 (512) 478-9000.

Page 4: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

Monday, October 298:30 – 9:50 a.m.

Opening Session — Fraud Indicators for Risk Management ProfessionalsJames D. Ratley, CFEPresident & CEO, Association of Certified Fraud Examiners

Your organization could be losing 5% or more of your annual revenues to fraud and abuse. But can you recog-nize the indicators of fraud within your company? This session will discuss how to improve your ability to spot fraud before it damages your organization. 10:05 – 11:25 a.m.

2A: Canada’s New Tort of Privacy and Its Impact on Your Fraud Investigation David B. Debenham, CFE, CMAPartner, McMillan LLPLeveL: IntermedIate

In a landmark decision earlier this year, the Ontario Court of Appeal recognized a new tort for breach of a right to privacy, and in the process has opened up a Pandora’s box of potential liability for fraud examiners. Learn how to navigate the waters of this new Canadian tort and still achieve your investigative goals.

2B: Accounting Records: How They Are Used to Conceal FraudRosanne Terhart, CFE, CASenior Manager, BDO Canada LLPLeveL: IntermedIate

Once an employee commits fraud, he has limited time to conceal the financial transaction in the accounting records. Learn how employees hide these fraudulent transactions and what to look for when reviewing ac-counting records for evidence of fraud. This session will cover three separate case studies of significant em-ployee frauds concealed in accounting records, how the fraud was discovered and what evidence was used in court for a successful prosecution.

11:40 a.m. – 1:00 p.m.

Working Lunch — Sharing Information: The Police and the Private SectorJohn SliterDirector Field Services, Canadian Police Information Centre, Royal Canadian Mounted Police

The issue of using police information for private sector and/or regulatory purposes has been contentious for decades. Supt. John Sliter will provide insights on how that sharing has evolved over the years with particular attention to the registration of criminals and the need to warn prospective employers and business partners about their backgrounds.

1:15 – 2:35 p.m.

4A: Effective Investigation ReportsDerek Knights, CFE, CPP, CISSP, PCISenior Manager, Strategic InitiativesLeveL: IntermedIate

Like tides, writing styles constantly ebb and flow within society in general. This is more pronounced today with the influence of texting, emails and non-text-based com-munications. Business writing, however, must moderate the peaks and troughs of these waves, because busi-ness documents must stand the test of time. Learn to prepare a well-written, professional report, understand-able now, yet also to an unknown audience in the future.

4B: Advanced Statistical Methods for Finding FraudSunder GeeEcommerce Audit Advisor, Canada Revenue AgencyLeveL: advanced

Using more sophisticated methods to unveil suspicious transactions and detect potential fraud, this session will use real examples to show how fraud examiners can go be-yond the usual tests and introduce more sophisticated, pro-active ways to monitor control systems and identify fraud.

2:50 – 4:10 p.m.

5A: Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security DisciplinesJean-François Savard, CFE, CPP, CISSP, ABCPDirector of Security, Agriculture and Agrifood Canada, Government of CanadaLeveL: IntermedIate

In the marketplace of the future, protecting clients’ com-petitive edge will be more important than ever. Maintain-ing that edge, however, has a great deal to do with how those clients protect their intellectual property. To do so effectively, clients will need practitioners who recognize the growing convergence of the fraud examination, se-curity management and IT security disciplines toward a holistic, all-hazards prevention approach.

5B: Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance ProgramMichael VermillionSenior Director, Third Party Risk Management Solutions NAVEX Global: The Ethics and Compliance Experts LeveL: IntermedIate

Corporations leverage external suppliers and service providers to reduce operating costs. However, a height-ened level of government scrutiny coupled with legisla-tion and regulations has made risk management asso-ciated with these third-party relationships increasingly important. Smart organizations are looking for ways to effectively implement ongoing measures to assess, monitor and mitigate third-party risks. This interactive session will examine the degrees of risk based on vari-ous third-party relationships and discuss best practices for managing third parties within a corporation’s overall ethics and compliance program.

Tuesday, October 308:30 – 9:50 a.m.

General Session — LiespottingPamela Meyer, CFEBest-selling author of Liespotting: Proven Techniques to Detect Deception

Learn to go from lie-spotting to truth-seeking to trust-building during a working lunch session with author Pamela Meyer. Meyer will share her techniques of de-ciphering verbal cues, body language indicators and other nonverbal clues to reveal the truth. This top-rated keynote session from the 23rd Annual ACFE Fraud Con-ference will help you build your interviewing skills as a fraud investigator.

10:05 – 11:25 a.m.

7C: Anti-Money Laundering: Where Are We Now?Howard M. Wasserman, CFE, CAPresident, Wasserman Forensic Investigative Services Inc.LeveL: IntermedIate

Have money laundering provisions become more com-plicated? What regulated areas of financial transactions should we be most aware of for the future? This session will cover the new FATF recommendations regarding corruption, the identification of beneficial ownership be-hind the financial transaction and the translation of FATF recommendations to Canadian legislative provisions.

7D: Admissibility of Evidence from Civil Investigations in CanadaDean Davison, J.D., CFELawyer, Davison Law GroupLeveL: IntermedIate

The presentation will be an outline of the current com-mon law evidentiary rules in Canada for admissibility of evidence obtained in a civil investigation of a criminal act. Learn the current law on evidence obtained by inter-view, audio and video recordings and generally what the courts are saying about the admissibility of investigative evidence in civil trials.

11:40 a.m. – 1:00 p.m.

Working LunchHon. Robert NicholsonMinister of Justice and Attorney General of Canada

Gain insights to help you in the fight against fraud from the Attorney General of Canada.

1:15 – 2:35 p.m.

9C: Taking Your Fraud Risk Management Program to the Next LevelDaniel Williams, CFE, CGA, CIA, CAMSLeader – Risk & Financial Crime Management, DeloitteLeveL: advanced

The best time to deal with fraud, corruption and miscon-duct is before they occur. The consequences of fraudu-lent activity can go well beyond direct financial loss to in-clude damage to reputation, media embarrassment and loss of customers. Learn how to conduct a fraud risk as-sessment to identify the vulnerabilities your organization faces and what you can do to address them. Through this interactive session, you will walk through the steps required to conduct an effective fraud risk assessment.

9D: Expert Witness Rules, Rules and More RulesPhilip Levi, CFE, FCA, CPA/CFF, CA-IFAPartner, Levi & Sinclair, LLPLeveL: advanced

The role of the expert witness is to assist the court through the provision of an independent and objective opinion about matters coming within the expertise of the witness. This duty is paramount. The new Rules streamline the qualification of experts and provide a code of conduct clarifying the duties and responsibili-ties of the expert witness in relation to the Courts. Learn about the new Rules in Canada and the Provinces gov-erning expert witnesses, and how they may impact your investigation and testimony. 2:50 – 4:10 p.m.

10C: Improve Your Interviewing Skills Through Linguistic Lie DetectionNejolla KorrisCEO, InterVeritas Intl. Ltd. LeveL: IntermedIate

If honesty is always the best policy, why don’t we al-ways get it? This session presents an overview of how linguistic lie detection is used in business and investi-gative areas. Learn the basics of information gathering and how to interpret the information you receive. In an interactive setting, you will also be able to apply Linguis-tic Lie Detection basics to a variety of high-profile media cases and see what the subject really meant.

10D: Internal Investigations: An Outsider’s ViewAndrew Kautz, CFENational Claims Manager, Central Risk and Insurance Management LimitedLeveL: IntermedIate

For an experienced fraud examiner, conducting an inves-tigation is usually a straightforward process. Dealing with reluctant witnesses, collecting and analyzing documents and confronting suspects are all part of the routine. How-ever, when the investigation is “political” or involves se-nior or executive management, other factors can compli-cate the investigative plan. Learn the issues that can arise during an internal investigation and how to prevent them.

Wednesday, October 318:30 – 9:50 a.m.

General Session — Inside the Mind of a FraudsterJustin PapernyConvicted Fraudster†

Hear the story behind the fraud from convicted fraudster Justin Paperny. Paperny will provide insight into the moti-vations, actions, and consequences of white-collar crime, drawing upon personal experiences to narrate how an inattention to values-based decision making can lead an individual into debacles that may include imprisonment. 10:05 – 11:25 a.m.

Closing General Session — Inside the Mind of a FraudsterPanel Discussion

FeesEarly Registration (by Sept. 28, 2012)*

Standard Registration (after Sept. 28, 2012)

Government Registration

Full Conference M: CAD 995NM: CAD 1,095

M: CAD 1,095NM: CAD 1,195

M: CAD 945NM: CAD 1,050

Main Conference only M: CAD 945NM: CAD 995

M: CAD 1,045NM: CAD 1,095

M: CAD 895NM: CAD 945

Pre-Conference only N/AM: CAD 295NM: CAD 395

N/A

Team Registration CAD 25 off! Call +1 (512) 478-9000 for more details.

NOTE: Prices listed exclude HST. HST will be added dur-ing the checkout process. Credit cards will be charged the U.S. dollar equivalent of the total fee. Differences may occur due to bank currency translation.

cancellation Policy — Our cancellation policy is in-tended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

*Payment must be received by September 28, 2012 to obtain early registration discounts. Early Registration Sav-ings not available for Pre-Conference only option.

**Reservations subject to availability. I understand if I re-serve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirm-ing the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

†The ACFE does not compensate convicted fraudsters.

Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE and the ACFE Logo are trademarks owned by the Association of Certified Fraud Examiners, Inc.

conference at a glance

SPonSorS

conference ScHeDUle

Sunday, October 28 PRE-CONFERENCE

1:00 – 5:00 p.m. Pre-Conference — conducting Internal Investigations: Planning and Logistics

Monday, October 29 MAIN CONFERENCE

8:30 – 9:50 a.m. Opening Welcome and General Session — Fraud Indicators for risk management Professionals

9:50 – 10:05 a.m. networking Break

Track A Track B

10:05 – 11:25 a.m. 2A canada’s new tort of Privacy and Its Impact on Your Fraud examination

2B accounting records: How they are Used to conceal Fraud

11:25 – 11:40 a.m. networking Break

11:40 a.m. – 1:00 p.m. Working Lunch — Sharing Information: the Police and the Private Sector

1:00 – 1:15 p.m. networking Break

1:15 – 2:35 p.m. 4A effective Investigation reports 4B advanced Statistical methods for Finding Fraud

2:35 – 2:50 p.m. networking Break

2:50 – 4:10 p.m. 5A Staying ahead: the convergence of Fraud examiner, Security management and It Security disciplines

5B third-Party risk management: an added dimension in a corporation’s ethics and compliance Program

4:15 – 6:00 p.m. networking reception at the victoria South Ballroom††

Tuesday, October 30 MAIN CONFERENCE

8:30 – 9:50 a.m. General Session — Liespotting

9:50 – 10:05 a.m. networking Break

Track C Track D

10:05 – 11:25 a.m. 7C anti-money Laundering: Where are We now?

7D admissibility of evidence from civil Investigations in canada

11:25 – 11:40 a.m. networking Break

11:40 a.m. – 1:00 p.m. Working Lunch — Hon. robert nicholson, minister of Justice and attorney General of canada

1:00 – 1:15 p.m. networking Break

1:15 – 2:35 p.m. 9C taking Your Fraud risk management Program to the next Level

9D expert Witness rules, rules and more rules

2:35 – 2:50 p.m. networking Break

2:50 – 4:10 p.m. 10C Improve Your Interviewing Skills through Linguistic Lie detection

10D Internal Investigations: an Outsider’s view

Wednesday, October 31 MAIN CONFERENCE

8:30 – 9:50 a.m. General Session — Inside the mind of a Fraudster

9:50 – 10:05 a.m. networking Break

10:05 – 11:25 a.m. Closing General Session — Inside the mind of a Fraudster Panel discussion

Schedule subject to change.

††Location subject to change. Attendees can confirm all meeting room locations with the provided schedule in the registration packet.

Pre-Conference: Sunday, October 281:00 – 5:00 p.m.

Conducting Internal Investigations: Planning and LogisticsLeah Lane, CFE, CFSGlobal Investigations Manager, Texas InstrumentsLeveL: IntermedIate

What do you do in those first critical hours after discovering an allegation of fraud? Are you prepared with formally developed investigative protocols? Can you stop the fraud in progress without alerting the perpetrator? Do you have a re-sponse team in place and if so, how do you prioritize the work so ongoing investigations run in parallel and not sequence? Do you know who your internal experts are and where external expertise can be obtained when, and if, needed? Lastly, how do you manage this project for effectiveness and efficiency? These are some of the issues, decisions and problems fraud examiners face in the first few hours of every allegation of fraud. In this session hear an experienced investigator discuss how to avoid the traps and pitfalls that can derail an investigation by proactively planning ahead.

ABOuT ThE ACFE — the acFe is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. together with nearly 65,000 members, the acFe is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

association of certified Fraud examiners is registered with the national as-sociation of State Boards of accountancy (naSBa) as a sponsor of continuing professional education on the national registry of cPe Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for cPe credit. complaints regarding registered sponsors may be submitted to the national registry of cPe Sponsors through its website: www.learningmarket.org.

ACFE.com/Canadian (800) 245-3321 / +1 (512) 478-9000regISter noW

Page 5: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

Monday, October 298:30 – 9:50 a.m.

Opening Session — Fraud Indicators for Risk Management ProfessionalsJames d. ratley, CFePresident & CEO, Association of Certified Fraud Examiners

Your organization could be losing 5% or more of your annual revenues to fraud and abuse. But can you recog-nize the indicators of fraud within your company? This session will discuss how to improve your ability to spot fraud before it damages your organization. 10:05 – 11:25 a.m.

2A: Canada’s New Tort of Privacy and Its Impact on Your Fraud Investigation david b. debenham, CFe, CMaPartner, McMillan LLPLEvEL: INTERMEDIATE

In a landmark decision earlier this year, the Ontario Court of Appeal recognized a new tort for breach of a right to privacy, and in the process has opened up a Pandora’s box of potential liability for fraud examiners. Learn how to navigate the waters of this new Canadian tort and still achieve your investigative goals.

2B: Accounting Records: How They Are Used to Conceal Fraudrosanne terhart, CFe, CaSenior Manager, BDO Canada LLPLEvEL: INTERMEDIATE

Once an employee commits fraud, he has limited time to conceal the financial transaction in the accounting records. Learn how employees hide these fraudulent transactions and what to look for when reviewing ac-counting records for evidence of fraud. This session will cover three separate case studies of significant em-ployee frauds concealed in accounting records, how the fraud was discovered and what evidence was used in court for a successful prosecution.

11:40 a.m. – 1:00 p.m.

Working Lunch — Sharing Information: The Police and the Private SectorJohn sliterDirector Field Services, Canadian Police Information Centre, Royal Canadian Mounted Police

The issue of using police information for private sector and/or regulatory purposes has been contentious for decades. Supt. John Sliter will provide insights on how that sharing has evolved over the years with particular attention to the registration of criminals and the need to warn prospective employers and business partners about their backgrounds.

1:15 – 2:35 p.m.

4A: Effective Investigation Reportsderek Knights, CFe, CPP, CissP, PCiSenior Manager, Strategic InitiativesLEvEL: INTERMEDIATE

Like tides, writing styles constantly ebb and flow within society in general. This is more pronounced today with the influence of texting, emails and non-text-based com-munications. Business writing, however, must moderate the peaks and troughs of these waves, because busi-ness documents must stand the test of time. Learn to prepare a well-written, professional report, understand-able now, yet also to an unknown audience in the future.

4B: Advanced Statistical Methods for Finding Fraudsunder geeEcommerce Audit Advisor, Canada Revenue AgencyLEvEL: ADvANCED

Using more sophisticated methods to unveil suspicious transactions and detect potential fraud, this session will use real examples to show how fraud examiners can go be-yond the usual tests and introduce more sophisticated, pro-active ways to monitor control systems and identify fraud.

2:50 – 4:10 p.m.

5A: Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security DisciplinesJean-François savard, CFe, CPP, CissP, abCPDirector of Security, Agriculture and Agrifood Canada, Government of CanadaLEvEL: INTERMEDIATE

In the marketplace of the future, protecting clients’ com-petitive edge will be more important than ever. Maintain-ing that edge, however, has a great deal to do with how those clients protect their intellectual property. To do so effectively, clients will need practitioners who recognize the growing convergence of the fraud examination, se-curity management and IT security disciplines toward a holistic, all-hazards prevention approach.

5B: Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance ProgramMichael VermillionSenior Director, Third Party Risk Management Solutions NAVEX Global: The Ethics and Compliance Experts LEvEL: INTERMEDIATE

Corporations leverage external suppliers and service providers to reduce operating costs. However, a height-ened level of government scrutiny coupled with legisla-tion and regulations has made risk management asso-ciated with these third-party relationships increasingly important. Smart organizations are looking for ways to effectively implement ongoing measures to assess, monitor and mitigate third-party risks. This interactive session will examine the degrees of risk based on vari-ous third-party relationships and discuss best practices for managing third parties within a corporation’s overall ethics and compliance program.

Tuesday, October 308:30 – 9:50 a.m.

General Session — LiespottingPamela Meyer, CFeBest-selling author of Liespotting: Proven Techniques to Detect Deception

Learn to go from lie-spotting to truth-seeking to trust-building during a working lunch session with author Pamela Meyer. Meyer will share her techniques of de-ciphering verbal cues, body language indicators and other nonverbal clues to reveal the truth. This top-rated keynote session from the 23rd Annual ACFE Fraud Con-ference will help you build your interviewing skills as a fraud investigator.

10:05 – 11:25 a.m.

7C: Anti-Money Laundering: Where Are We Now?Howard M. Wasserman, CFe, CaPresident, Wasserman Forensic Investigative Services Inc.LEvEL: INTERMEDIATE

Have money laundering provisions become more com-plicated? What regulated areas of financial transactions should we be most aware of for the future? This session will cover the new FATF recommendations regarding corruption, the identification of beneficial ownership be-hind the financial transaction and the translation of FATF recommendations to Canadian legislative provisions.

7D: Admissibility of Evidence from Civil Investigations in Canadadean davison, J.d., CFeLawyer, Davison Law GroupLEvEL: INTERMEDIATE

The presentation will be an outline of the current com-mon law evidentiary rules in Canada for admissibility of evidence obtained in a civil investigation of a criminal act. Learn the current law on evidence obtained by inter-view, audio and video recordings and generally what the courts are saying about the admissibility of investigative evidence in civil trials.

11:40 a.m. – 1:00 p.m.

Working LunchHon. robert nicholsonMinister of Justice and Attorney General of Canada

Gain insights to help you in the fight against fraud from the Attorney General of Canada.

1:15 – 2:35 p.m.

9C: Taking Your Fraud Risk Management Program to the Next Leveldaniel Williams, CFe, Cga, Cia, CaMsLeader – Risk & Financial Crime Management, DeloitteLEvEL: ADvANCED

The best time to deal with fraud, corruption and miscon-duct is before they occur. The consequences of fraudu-lent activity can go well beyond direct financial loss to in-clude damage to reputation, media embarrassment and loss of customers. Learn how to conduct a fraud risk as-sessment to identify the vulnerabilities your organization faces and what you can do to address them. Through this interactive session, you will walk through the steps required to conduct an effective fraud risk assessment.

9D: Expert Witness Rules, Rules and More RulesPhilip levi, CFe, FCa, CPa/CFF, Ca-iFaPartner, Levi & Sinclair, LLPLEvEL: ADvANCED

The role of the expert witness is to assist the court through the provision of an independent and objective opinion about matters coming within the expertise of the witness. This duty is paramount. The new Rules streamline the qualification of experts and provide a code of conduct clarifying the duties and responsibili-ties of the expert witness in relation to the Courts. Learn about the new Rules in Canada and the Provinces gov-erning expert witnesses, and how they may impact your investigation and testimony. 2:50 – 4:10 p.m.

10C: Improve Your Interviewing Skills Through Linguistic Lie Detectionnejolla KorrisCEO, InterVeritas Intl. Ltd. LEvEL: INTERMEDIATE

If honesty is always the best policy, why don’t we al-ways get it? This session presents an overview of how linguistic lie detection is used in business and investi-gative areas. Learn the basics of information gathering and how to interpret the information you receive. In an interactive setting, you will also be able to apply Linguis-tic Lie Detection basics to a variety of high-profile media cases and see what the subject really meant.

10D: Internal Investigations: An Outsider’s Viewandrew Kautz, CFeNational Claims Manager, Central Risk and Insurance Management LimitedLEvEL: INTERMEDIATE

For an experienced fraud examiner, conducting an inves-tigation is usually a straightforward process. Dealing with reluctant witnesses, collecting and analyzing documents and confronting suspects are all part of the routine. How-ever, when the investigation is “political” or involves se-nior or executive management, other factors can compli-cate the investigative plan. Learn the issues that can arise during an internal investigation and how to prevent them.

Wednesday, October 318:30 – 9:50 a.m.

General Session — Inside the Mind of a FraudsterJustin PapernyConvicted Fraudster†

Hear the story behind the fraud from convicted fraudster Justin Paperny. Paperny will provide insight into the moti-vations, actions, and consequences of white-collar crime, drawing upon personal experiences to narrate how an inattention to values-based decision making can lead an individual into debacles that may include imprisonment. 10:05 – 11:25 a.m.

Closing General Session — Inside the Mind of a FraudsterPanel discussion

FeesEarly Registration (by Sept. 28, 2012)*

Standard Registration (after Sept. 28, 2012)

Government Registration

Full Conference M: CAD 995NM: CAD 1,095

M: CAD 1,095NM: CAD 1,195

M: CAD 945NM: CAD 1,050

Main Conference only M: CAD 945NM: CAD 995

M: CAD 1,045NM: CAD 1,095

M: CAD 895NM: CAD 945

Pre-Conference only N/AM: CAD 295NM: CAD 395

N/A

Team Registration CAD 25 off! Call +1 (512) 478-9000 for more details.

NotE: Prices listed exclude HST. HST will be added dur-ing the checkout process. Credit cards will be charged the U.S. dollar equivalent of the total fee. Differences may occur due to bank currency translation.

Cancellation Policy — Our cancellation policy is in-tended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

*Payment must be received by September 28, 2012 to obtain early registration discounts. Early Registration Sav-ings not available for Pre-Conference only option.

**Reservations subject to availability. I understand if I re-serve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirm-ing the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

†The ACFE does not compensate convicted fraudsters.

Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE and the ACFE Logo are trademarks owned by the Association of Certified Fraud Examiners, Inc.

cONfERENcE AT A glANcE

SPONSORS

cONfERENcE ScHEDUlE

Sunday, October 28 PRE-CONFERENCE

1:00 – 5:00 p.m. Pre-Conference — Conducting Internal Investigations: Planning and Logistics

Monday, October 29 MAIN CONFERENCE

8:30 – 9:50 a.m. opening Welcome and General session — Fraud Indicators for Risk Management Professionals

9:50 – 10:05 a.m. Networking Break

track a track B

10:05 – 11:25 a.m. 2a Canada’s New Tort of Privacy and Its Impact on Your Fraud Examination

2B Accounting Records: How They Are Used to Conceal Fraud

11:25 – 11:40 a.m. Networking Break

11:40 a.m. – 1:00 p.m. Working lunch — Sharing Information: The Police and the Private Sector

1:00 – 1:15 p.m. Networking Break

1:15 – 2:35 p.m. 4a Effective Investigation Reports 4B Advanced Statistical Methods for Finding Fraud

2:35 – 2:50 p.m. Networking Break

2:50 – 4:10 p.m. 5a Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security Disciplines

5B Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance Program

4:15 – 6:00 p.m. Networking Reception at the victoria South Ballroom††

Tuesday, October 30 MAIN CONFERENCE

8:30 – 9:50 a.m. General session — Liespotting

9:50 – 10:05 a.m. Networking Break

track C track D

10:05 – 11:25 a.m. 7C Anti-Money Laundering: Where Are We Now?

7D Admissibility of Evidence from Civil Investigations in Canada

11:25 – 11:40 a.m. Networking Break

11:40 a.m. – 1:00 p.m. Working lunch — Hon. Robert Nicholson, Minister of Justice and Attorney General of Canada

1:00 – 1:15 p.m. Networking Break

1:15 – 2:35 p.m. 9C Taking Your Fraud Risk Management Program to the Next Level

9D Expert Witness Rules, Rules and More Rules

2:35 – 2:50 p.m. Networking Break

2:50 – 4:10 p.m. 10C Improve Your Interviewing Skills Through Linguistic Lie Detection

10D Internal Investigations: An Outsider’s view

Wednesday, October 31 MAIN CONFERENCE

8:30 – 9:50 a.m. General session — Inside the Mind of a Fraudster

9:50 – 10:05 a.m. Networking Break

10:05 – 11:25 a.m. Closing General session — Inside the Mind of a Fraudster Panel Discussion

Schedule subject to change.

††Location subject to change. Attendees can confirm all meeting room locations with the provided schedule in the registration packet.

Pre-Conference: Sunday, October 281:00 – 5:00 p.m.

Conducting Internal Investigations: Planning and Logisticsleah lane, CFe, CFsGlobal Investigations Manager, Texas InstrumentsLEvEL: INTERMEDIATE

What do you do in those first critical hours after discovering an allegation of fraud? Are you prepared with formally developed investigative protocols? Can you stop the fraud in progress without alerting the perpetrator? Do you have a re-sponse team in place and if so, how do you prioritize the work so ongoing investigations run in parallel and not sequence? Do you know who your internal experts are and where external expertise can be obtained when, and if, needed? Lastly, how do you manage this project for effectiveness and efficiency? These are some of the issues, decisions and problems fraud examiners face in the first few hours of every allegation of fraud. In this session hear an experienced investigator discuss how to avoid the traps and pitfalls that can derail an investigation by proactively planning ahead.

aBout tHE aCFE — The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 65,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Association of Certified Fraud Examiners is registered with the National As-sociation of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

ACFE.com/Canadian (800) 245-3321 / +1 (512) 478-9000REgISTER NOW

Page 6: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

Monday, October 298:30 – 9:50 a.m.

Opening Session — Fraud Indicators for Risk Management ProfessionalsJames d. ratley, CFePresident & CEO, Association of Certified Fraud Examiners

Your organization could be losing 5% or more of your annual revenues to fraud and abuse. But can you recog-nize the indicators of fraud within your company? This session will discuss how to improve your ability to spot fraud before it damages your organization. 10:05 – 11:25 a.m.

2A: Canada’s New Tort of Privacy and Its Impact on Your Fraud Investigation david b. debenham, CFe, CMaPartner, McMillan LLPLEvEL: INTERMEDIATE

In a landmark decision earlier this year, the Ontario Court of Appeal recognized a new tort for breach of a right to privacy, and in the process has opened up a Pandora’s box of potential liability for fraud examiners. Learn how to navigate the waters of this new Canadian tort and still achieve your investigative goals.

2B: Accounting Records: How They Are Used to Conceal Fraudrosanne terhart, CFe, CaSenior Manager, BDO Canada LLPLEvEL: INTERMEDIATE

Once an employee commits fraud, he has limited time to conceal the financial transaction in the accounting records. Learn how employees hide these fraudulent transactions and what to look for when reviewing ac-counting records for evidence of fraud. This session will cover three separate case studies of significant em-ployee frauds concealed in accounting records, how the fraud was discovered and what evidence was used in court for a successful prosecution.

11:40 a.m. – 1:00 p.m.

Working Lunch — Sharing Information: The Police and the Private SectorJohn sliterDirector Field Services, Canadian Police Information Centre, Royal Canadian Mounted Police

The issue of using police information for private sector and/or regulatory purposes has been contentious for decades. Supt. John Sliter will provide insights on how that sharing has evolved over the years with particular attention to the registration of criminals and the need to warn prospective employers and business partners about their backgrounds.

1:15 – 2:35 p.m.

4A: Effective Investigation Reportsderek Knights, CFe, CPP, CissP, PCiSenior Manager, Strategic InitiativesLEvEL: INTERMEDIATE

Like tides, writing styles constantly ebb and flow within society in general. This is more pronounced today with the influence of texting, emails and non-text-based com-munications. Business writing, however, must moderate the peaks and troughs of these waves, because busi-ness documents must stand the test of time. Learn to prepare a well-written, professional report, understand-able now, yet also to an unknown audience in the future.

4B: Advanced Statistical Methods for Finding Fraudsunder geeEcommerce Audit Advisor, Canada Revenue AgencyLEvEL: ADvANCED

Using more sophisticated methods to unveil suspicious transactions and detect potential fraud, this session will use real examples to show how fraud examiners can go be-yond the usual tests and introduce more sophisticated, pro-active ways to monitor control systems and identify fraud.

2:50 – 4:10 p.m.

5A: Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security DisciplinesJean-François savard, CFe, CPP, CissP, abCPDirector of Security, Agriculture and Agrifood Canada, Government of CanadaLEvEL: INTERMEDIATE

In the marketplace of the future, protecting clients’ com-petitive edge will be more important than ever. Maintain-ing that edge, however, has a great deal to do with how those clients protect their intellectual property. To do so effectively, clients will need practitioners who recognize the growing convergence of the fraud examination, se-curity management and IT security disciplines toward a holistic, all-hazards prevention approach.

5B: Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance ProgramMichael VermillionSenior Director, Third Party Risk Management Solutions NAVEX Global: The Ethics and Compliance Experts LEvEL: INTERMEDIATE

Corporations leverage external suppliers and service providers to reduce operating costs. However, a height-ened level of government scrutiny coupled with legisla-tion and regulations has made risk management asso-ciated with these third-party relationships increasingly important. Smart organizations are looking for ways to effectively implement ongoing measures to assess, monitor and mitigate third-party risks. This interactive session will examine the degrees of risk based on vari-ous third-party relationships and discuss best practices for managing third parties within a corporation’s overall ethics and compliance program.

Tuesday, October 308:30 – 9:50 a.m.

General Session — LiespottingPamela Meyer, CFeBest-selling author of Liespotting: Proven Techniques to Detect Deception

Learn to go from lie-spotting to truth-seeking to trust-building during a working lunch session with author Pamela Meyer. Meyer will share her techniques of de-ciphering verbal cues, body language indicators and other nonverbal clues to reveal the truth. This top-rated keynote session from the 23rd Annual ACFE Fraud Con-ference will help you build your interviewing skills as a fraud investigator.

10:05 – 11:25 a.m.

7C: Anti-Money Laundering: Where Are We Now?Howard M. Wasserman, CFe, CaPresident, Wasserman Forensic Investigative Services Inc.LEvEL: INTERMEDIATE

Have money laundering provisions become more com-plicated? What regulated areas of financial transactions should we be most aware of for the future? This session will cover the new FATF recommendations regarding corruption, the identification of beneficial ownership be-hind the financial transaction and the translation of FATF recommendations to Canadian legislative provisions.

7D: Admissibility of Evidence from Civil Investigations in Canadadean davison, J.d., CFeLawyer, Davison Law GroupLEvEL: INTERMEDIATE

The presentation will be an outline of the current com-mon law evidentiary rules in Canada for admissibility of evidence obtained in a civil investigation of a criminal act. Learn the current law on evidence obtained by inter-view, audio and video recordings and generally what the courts are saying about the admissibility of investigative evidence in civil trials.

11:40 a.m. – 1:00 p.m.

Working LunchHon. robert nicholsonMinister of Justice and Attorney General of Canada

Gain insights to help you in the fight against fraud from the Attorney General of Canada.

1:15 – 2:35 p.m.

9C: Taking Your Fraud Risk Management Program to the Next Leveldaniel Williams, CFe, Cga, Cia, CaMsLeader – Risk & Financial Crime Management, DeloitteLEvEL: ADvANCED

The best time to deal with fraud, corruption and miscon-duct is before they occur. The consequences of fraudu-lent activity can go well beyond direct financial loss to in-clude damage to reputation, media embarrassment and loss of customers. Learn how to conduct a fraud risk as-sessment to identify the vulnerabilities your organization faces and what you can do to address them. Through this interactive session, you will walk through the steps required to conduct an effective fraud risk assessment.

9D: Expert Witness Rules, Rules and More RulesPhilip levi, CFe, FCa, CPa/CFF, Ca-iFaPartner, Levi & Sinclair, LLPLEvEL: ADvANCED

The role of the expert witness is to assist the court through the provision of an independent and objective opinion about matters coming within the expertise of the witness. This duty is paramount. The new Rules streamline the qualification of experts and provide a code of conduct clarifying the duties and responsibili-ties of the expert witness in relation to the Courts. Learn about the new Rules in Canada and the Provinces gov-erning expert witnesses, and how they may impact your investigation and testimony. 2:50 – 4:10 p.m.

10C: Improve Your Interviewing Skills Through Linguistic Lie Detectionnejolla KorrisCEO, InterVeritas Intl. Ltd. LEvEL: INTERMEDIATE

If honesty is always the best policy, why don’t we al-ways get it? This session presents an overview of how linguistic lie detection is used in business and investi-gative areas. Learn the basics of information gathering and how to interpret the information you receive. In an interactive setting, you will also be able to apply Linguis-tic Lie Detection basics to a variety of high-profile media cases and see what the subject really meant.

10D: Internal Investigations: An Outsider’s Viewandrew Kautz, CFeNational Claims Manager, Central Risk and Insurance Management LimitedLEvEL: INTERMEDIATE

For an experienced fraud examiner, conducting an inves-tigation is usually a straightforward process. Dealing with reluctant witnesses, collecting and analyzing documents and confronting suspects are all part of the routine. How-ever, when the investigation is “political” or involves se-nior or executive management, other factors can compli-cate the investigative plan. Learn the issues that can arise during an internal investigation and how to prevent them.

Wednesday, October 318:30 – 9:50 a.m.

General Session — Inside the Mind of a FraudsterJustin PapernyConvicted Fraudster†

Hear the story behind the fraud from convicted fraudster Justin Paperny. Paperny will provide insight into the moti-vations, actions, and consequences of white-collar crime, drawing upon personal experiences to narrate how an inattention to values-based decision making can lead an individual into debacles that may include imprisonment. 10:05 – 11:25 a.m.

Closing General Session — Inside the Mind of a FraudsterPanel discussion

FeesEarly Registration (by Sept. 28, 2012)*

Standard Registration (after Sept. 28, 2012)

Government Registration

Full Conference M: CAD 995NM: CAD 1,095

M: CAD 1,095NM: CAD 1,195

M: CAD 945NM: CAD 1,050

Main Conference only M: CAD 945NM: CAD 995

M: CAD 1,045NM: CAD 1,095

M: CAD 895NM: CAD 945

Pre-Conference only N/AM: CAD 295NM: CAD 395

N/A

Team Registration CAD 25 off! Call +1 (512) 478-9000 for more details.

NotE: Prices listed exclude HST. HST will be added dur-ing the checkout process. Credit cards will be charged the U.S. dollar equivalent of the total fee. Differences may occur due to bank currency translation.

Cancellation Policy — Our cancellation policy is in-tended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

*Payment must be received by September 28, 2012 to obtain early registration discounts. Early Registration Sav-ings not available for Pre-Conference only option.

**Reservations subject to availability. I understand if I re-serve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirm-ing the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

†The ACFE does not compensate convicted fraudsters.

Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE and the ACFE Logo are trademarks owned by the Association of Certified Fraud Examiners, Inc.

cONfERENcE AT A glANcE

SPONSORS

cONfERENcE ScHEDUlE

Sunday, October 28 PRE-CONFERENCE

1:00 – 5:00 p.m. Pre-Conference — Conducting Internal Investigations: Planning and Logistics

Monday, October 29 MAIN CONFERENCE

8:30 – 9:50 a.m. opening Welcome and General session — Fraud Indicators for Risk Management Professionals

9:50 – 10:05 a.m. Networking Break

track a track B

10:05 – 11:25 a.m. 2a Canada’s New Tort of Privacy and Its Impact on Your Fraud Examination

2B Accounting Records: How They Are Used to Conceal Fraud

11:25 – 11:40 a.m. Networking Break

11:40 a.m. – 1:00 p.m. Working lunch — Sharing Information: The Police and the Private Sector

1:00 – 1:15 p.m. Networking Break

1:15 – 2:35 p.m. 4a Effective Investigation Reports 4B Advanced Statistical Methods for Finding Fraud

2:35 – 2:50 p.m. Networking Break

2:50 – 4:10 p.m. 5a Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security Disciplines

5B Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance Program

4:15 – 6:00 p.m. Networking Reception at the victoria South Ballroom††

Tuesday, October 30 MAIN CONFERENCE

8:30 – 9:50 a.m. General session — Liespotting

9:50 – 10:05 a.m. Networking Break

track C track D

10:05 – 11:25 a.m. 7C Anti-Money Laundering: Where Are We Now?

7D Admissibility of Evidence from Civil Investigations in Canada

11:25 – 11:40 a.m. Networking Break

11:40 a.m. – 1:00 p.m. Working lunch — Hon. Robert Nicholson, Minister of Justice and Attorney General of Canada

1:00 – 1:15 p.m. Networking Break

1:15 – 2:35 p.m. 9C Taking Your Fraud Risk Management Program to the Next Level

9D Expert Witness Rules, Rules and More Rules

2:35 – 2:50 p.m. Networking Break

2:50 – 4:10 p.m. 10C Improve Your Interviewing Skills Through Linguistic Lie Detection

10D Internal Investigations: An Outsider’s view

Wednesday, October 31 MAIN CONFERENCE

8:30 – 9:50 a.m. General session — Inside the Mind of a Fraudster

9:50 – 10:05 a.m. Networking Break

10:05 – 11:25 a.m. Closing General session — Inside the Mind of a Fraudster Panel Discussion

Schedule subject to change.

††Location subject to change. Attendees can confirm all meeting room locations with the provided schedule in the registration packet.

Pre-Conference: Sunday, October 281:00 – 5:00 p.m.

Conducting Internal Investigations: Planning and Logisticsleah lane, CFe, CFsGlobal Investigations Manager, Texas InstrumentsLEvEL: INTERMEDIATE

What do you do in those first critical hours after discovering an allegation of fraud? Are you prepared with formally developed investigative protocols? Can you stop the fraud in progress without alerting the perpetrator? Do you have a re-sponse team in place and if so, how do you prioritize the work so ongoing investigations run in parallel and not sequence? Do you know who your internal experts are and where external expertise can be obtained when, and if, needed? Lastly, how do you manage this project for effectiveness and efficiency? These are some of the issues, decisions and problems fraud examiners face in the first few hours of every allegation of fraud. In this session hear an experienced investigator discuss how to avoid the traps and pitfalls that can derail an investigation by proactively planning ahead.

aBout tHE aCFE — The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 65,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Association of Certified Fraud Examiners is registered with the National As-sociation of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

ACFE.com/Canadian (800) 245-3321 / +1 (512) 478-9000REgISTER NOW

Page 7: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

Monday, October 298:30 – 9:50 a.m.

Opening Session — Fraud Indicators for Risk Management ProfessionalsJames d. ratley, CFePresident & CEO, Association of Certified Fraud Examiners

Your organization could be losing 5% or more of your annual revenues to fraud and abuse. But can you recog-nize the indicators of fraud within your company? This session will discuss how to improve your ability to spot fraud before it damages your organization. 10:05 – 11:25 a.m.

2A: Canada’s New Tort of Privacy and Its Impact on Your Fraud Investigation david b. debenham, CFe, CMaPartner, McMillan LLPLEvEL: INTERMEDIATE

In a landmark decision earlier this year, the Ontario Court of Appeal recognized a new tort for breach of a right to privacy, and in the process has opened up a Pandora’s box of potential liability for fraud examiners. Learn how to navigate the waters of this new Canadian tort and still achieve your investigative goals.

2B: Accounting Records: How They Are Used to Conceal Fraudrosanne terhart, CFe, CaSenior Manager, BDO Canada LLPLEvEL: INTERMEDIATE

Once an employee commits fraud, he has limited time to conceal the financial transaction in the accounting records. Learn how employees hide these fraudulent transactions and what to look for when reviewing ac-counting records for evidence of fraud. This session will cover three separate case studies of significant em-ployee frauds concealed in accounting records, how the fraud was discovered and what evidence was used in court for a successful prosecution.

11:40 a.m. – 1:00 p.m.

Working Lunch — Sharing Information: The Police and the Private SectorJohn sliterDirector Field Services, Canadian Police Information Centre, Royal Canadian Mounted Police

The issue of using police information for private sector and/or regulatory purposes has been contentious for decades. Supt. John Sliter will provide insights on how that sharing has evolved over the years with particular attention to the registration of criminals and the need to warn prospective employers and business partners about their backgrounds.

1:15 – 2:35 p.m.

4A: Effective Investigation Reportsderek Knights, CFe, CPP, CissP, PCiSenior Manager, Strategic InitiativesLEvEL: INTERMEDIATE

Like tides, writing styles constantly ebb and flow within society in general. This is more pronounced today with the influence of texting, emails and non-text-based com-munications. Business writing, however, must moderate the peaks and troughs of these waves, because busi-ness documents must stand the test of time. Learn to prepare a well-written, professional report, understand-able now, yet also to an unknown audience in the future.

4B: Advanced Statistical Methods for Finding Fraudsunder geeEcommerce Audit Advisor, Canada Revenue AgencyLEvEL: ADvANCED

Using more sophisticated methods to unveil suspicious transactions and detect potential fraud, this session will use real examples to show how fraud examiners can go be-yond the usual tests and introduce more sophisticated, pro-active ways to monitor control systems and identify fraud.

2:50 – 4:10 p.m.

5A: Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security DisciplinesJean-François savard, CFe, CPP, CissP, abCPDirector of Security, Agriculture and Agrifood Canada, Government of CanadaLEvEL: INTERMEDIATE

In the marketplace of the future, protecting clients’ com-petitive edge will be more important than ever. Maintain-ing that edge, however, has a great deal to do with how those clients protect their intellectual property. To do so effectively, clients will need practitioners who recognize the growing convergence of the fraud examination, se-curity management and IT security disciplines toward a holistic, all-hazards prevention approach.

5B: Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance ProgramMichael VermillionSenior Director, Third Party Risk Management Solutions NAVEX Global: The Ethics and Compliance Experts LEvEL: INTERMEDIATE

Corporations leverage external suppliers and service providers to reduce operating costs. However, a height-ened level of government scrutiny coupled with legisla-tion and regulations has made risk management asso-ciated with these third-party relationships increasingly important. Smart organizations are looking for ways to effectively implement ongoing measures to assess, monitor and mitigate third-party risks. This interactive session will examine the degrees of risk based on vari-ous third-party relationships and discuss best practices for managing third parties within a corporation’s overall ethics and compliance program.

Tuesday, October 308:30 – 9:50 a.m.

General Session — LiespottingPamela Meyer, CFeBest-selling author of Liespotting: Proven Techniques to Detect Deception

Learn to go from lie-spotting to truth-seeking to trust-building during a working lunch session with author Pamela Meyer. Meyer will share her techniques of de-ciphering verbal cues, body language indicators and other nonverbal clues to reveal the truth. This top-rated keynote session from the 23rd Annual ACFE Fraud Con-ference will help you build your interviewing skills as a fraud investigator.

10:05 – 11:25 a.m.

7C: Anti-Money Laundering: Where Are We Now?Howard M. Wasserman, CFe, CaPresident, Wasserman Forensic Investigative Services Inc.LEvEL: INTERMEDIATE

Have money laundering provisions become more com-plicated? What regulated areas of financial transactions should we be most aware of for the future? This session will cover the new FATF recommendations regarding corruption, the identification of beneficial ownership be-hind the financial transaction and the translation of FATF recommendations to Canadian legislative provisions.

7D: Admissibility of Evidence from Civil Investigations in Canadadean davison, J.d., CFeLawyer, Davison Law GroupLEvEL: INTERMEDIATE

The presentation will be an outline of the current com-mon law evidentiary rules in Canada for admissibility of evidence obtained in a civil investigation of a criminal act. Learn the current law on evidence obtained by inter-view, audio and video recordings and generally what the courts are saying about the admissibility of investigative evidence in civil trials.

11:40 a.m. – 1:00 p.m.

Working LunchHon. robert nicholsonMinister of Justice and Attorney General of Canada

Gain insights to help you in the fight against fraud from the Attorney General of Canada.

1:15 – 2:35 p.m.

9C: Taking Your Fraud Risk Management Program to the Next Leveldaniel Williams, CFe, Cga, Cia, CaMsLeader – Risk & Financial Crime Management, DeloitteLEvEL: ADvANCED

The best time to deal with fraud, corruption and miscon-duct is before they occur. The consequences of fraudu-lent activity can go well beyond direct financial loss to in-clude damage to reputation, media embarrassment and loss of customers. Learn how to conduct a fraud risk as-sessment to identify the vulnerabilities your organization faces and what you can do to address them. Through this interactive session, you will walk through the steps required to conduct an effective fraud risk assessment.

9D: Expert Witness Rules, Rules and More RulesPhilip levi, CFe, FCa, CPa/CFF, Ca-iFaPartner, Levi & Sinclair, LLPLEvEL: ADvANCED

The role of the expert witness is to assist the court through the provision of an independent and objective opinion about matters coming within the expertise of the witness. This duty is paramount. The new Rules streamline the qualification of experts and provide a code of conduct clarifying the duties and responsibili-ties of the expert witness in relation to the Courts. Learn about the new Rules in Canada and the Provinces gov-erning expert witnesses, and how they may impact your investigation and testimony. 2:50 – 4:10 p.m.

10C: Improve Your Interviewing Skills Through Linguistic Lie Detectionnejolla KorrisCEO, InterVeritas Intl. Ltd. LEvEL: INTERMEDIATE

If honesty is always the best policy, why don’t we al-ways get it? This session presents an overview of how linguistic lie detection is used in business and investi-gative areas. Learn the basics of information gathering and how to interpret the information you receive. In an interactive setting, you will also be able to apply Linguis-tic Lie Detection basics to a variety of high-profile media cases and see what the subject really meant.

10D: Internal Investigations: An Outsider’s Viewandrew Kautz, CFeNational Claims Manager, Central Risk and Insurance Management LimitedLEvEL: INTERMEDIATE

For an experienced fraud examiner, conducting an inves-tigation is usually a straightforward process. Dealing with reluctant witnesses, collecting and analyzing documents and confronting suspects are all part of the routine. How-ever, when the investigation is “political” or involves se-nior or executive management, other factors can compli-cate the investigative plan. Learn the issues that can arise during an internal investigation and how to prevent them.

Wednesday, October 318:30 – 9:50 a.m.

General Session — Inside the Mind of a FraudsterJustin PapernyConvicted Fraudster†

Hear the story behind the fraud from convicted fraudster Justin Paperny. Paperny will provide insight into the moti-vations, actions, and consequences of white-collar crime, drawing upon personal experiences to narrate how an inattention to values-based decision making can lead an individual into debacles that may include imprisonment. 10:05 – 11:25 a.m.

Closing General Session — Inside the Mind of a FraudsterPanel discussion

FeesEarly Registration (by Sept. 28, 2012)*

Standard Registration (after Sept. 28, 2012)

Government Registration

Full Conference M: CAD 995NM: CAD 1,095

M: CAD 1,095NM: CAD 1,195

M: CAD 945NM: CAD 1,050

Main Conference only M: CAD 945NM: CAD 995

M: CAD 1,045NM: CAD 1,095

M: CAD 895NM: CAD 945

Pre-Conference only N/AM: CAD 295NM: CAD 395

N/A

Team Registration CAD 25 off! Call +1 (512) 478-9000 for more details.

NotE: Prices listed exclude HST. HST will be added dur-ing the checkout process. Credit cards will be charged the U.S. dollar equivalent of the total fee. Differences may occur due to bank currency translation.

Cancellation Policy — Our cancellation policy is in-tended to keep costs low for attendees. Due to financial obligations incurred by ACFE, Inc. you must cancel your registration prior to the start of the event. Cancellations received less than 14 calendar days prior to an event start date are subject to a $100 administrative fee. No refunds or credits will be given for cancellations received on or after the start date of the event. Those who do not cancel and do not attend are responsible for the full registration fee. Terms and conditions are subject to change without notice. Visit ACFE.com for the latest updates.

*Payment must be received by September 28, 2012 to obtain early registration discounts. Early Registration Sav-ings not available for Pre-Conference only option.

**Reservations subject to availability. I understand if I re-serve a room at the course hotel, the hotel may disclose to ACFE non-financial reservation information, (name, dates of stay), for the purpose of updating and confirm-ing the event room block. By registering for this event, I grant the ACFE or anyone authorized by the ACFE, the right to use or publish in print or electronic format, any photographs or video containing my image or likeness for any promotional purpose, without compensation.

†The ACFE does not compensate convicted fraudsters.

Association of Certified Fraud Examiners, ACFE, Certified Fraud Examiner, CFE and the ACFE Logo are trademarks owned by the Association of Certified Fraud Examiners, Inc.

cONfERENcE AT A glANcE

SPONSORS

cONfERENcE ScHEDUlE

Sunday, October 28 PRE-CONFERENCE

1:00 – 5:00 p.m. Pre-Conference — Conducting Internal Investigations: Planning and Logistics

Monday, October 29 MAIN CONFERENCE

8:30 – 9:50 a.m. opening Welcome and General session — Fraud Indicators for Risk Management Professionals

9:50 – 10:05 a.m. Networking Break

track a track B

10:05 – 11:25 a.m. 2a Canada’s New Tort of Privacy and Its Impact on Your Fraud Examination

2B Accounting Records: How They Are Used to Conceal Fraud

11:25 – 11:40 a.m. Networking Break

11:40 a.m. – 1:00 p.m. Working lunch — Sharing Information: The Police and the Private Sector

1:00 – 1:15 p.m. Networking Break

1:15 – 2:35 p.m. 4a Effective Investigation Reports 4B Advanced Statistical Methods for Finding Fraud

2:35 – 2:50 p.m. Networking Break

2:50 – 4:10 p.m. 5a Staying Ahead: The Convergence of Fraud Examiner, Security Management and IT Security Disciplines

5B Third-Party Risk Management: An Added Dimension in a Corporation’s Ethics and Compliance Program

4:15 – 6:00 p.m. Networking Reception at the victoria South Ballroom††

Tuesday, October 30 MAIN CONFERENCE

8:30 – 9:50 a.m. General session — Liespotting

9:50 – 10:05 a.m. Networking Break

track C track D

10:05 – 11:25 a.m. 7C Anti-Money Laundering: Where Are We Now?

7D Admissibility of Evidence from Civil Investigations in Canada

11:25 – 11:40 a.m. Networking Break

11:40 a.m. – 1:00 p.m. Working lunch — Hon. Robert Nicholson, Minister of Justice and Attorney General of Canada

1:00 – 1:15 p.m. Networking Break

1:15 – 2:35 p.m. 9C Taking Your Fraud Risk Management Program to the Next Level

9D Expert Witness Rules, Rules and More Rules

2:35 – 2:50 p.m. Networking Break

2:50 – 4:10 p.m. 10C Improve Your Interviewing Skills Through Linguistic Lie Detection

10D Internal Investigations: An Outsider’s view

Wednesday, October 31 MAIN CONFERENCE

8:30 – 9:50 a.m. General session — Inside the Mind of a Fraudster

9:50 – 10:05 a.m. Networking Break

10:05 – 11:25 a.m. Closing General session — Inside the Mind of a Fraudster Panel Discussion

Schedule subject to change.

††Location subject to change. Attendees can confirm all meeting room locations with the provided schedule in the registration packet.

Pre-Conference: Sunday, October 281:00 – 5:00 p.m.

Conducting Internal Investigations: Planning and Logisticsleah lane, CFe, CFsGlobal Investigations Manager, Texas InstrumentsLEvEL: INTERMEDIATE

What do you do in those first critical hours after discovering an allegation of fraud? Are you prepared with formally developed investigative protocols? Can you stop the fraud in progress without alerting the perpetrator? Do you have a re-sponse team in place and if so, how do you prioritize the work so ongoing investigations run in parallel and not sequence? Do you know who your internal experts are and where external expertise can be obtained when, and if, needed? Lastly, how do you manage this project for effectiveness and efficiency? These are some of the issues, decisions and problems fraud examiners face in the first few hours of every allegation of fraud. In this session hear an experienced investigator discuss how to avoid the traps and pitfalls that can derail an investigation by proactively planning ahead.

aBout tHE aCFE — The ACFE is the world’s largest anti-fraud organization and premier provider of anti-fraud training and education. Together with nearly 65,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.

Association of Certified Fraud Examiners is registered with the National As-sociation of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.

ACFE.com/Canadian (800) 245-3321 / +1 (512) 478-9000REgISTER NOW

Page 8: best-selling author of ACFE Canadian 2012 ACFE …...Liespotting: Proven Techniques to Detect Deception Hon. Robert Nicholson Minister of Justice and Attorney General of Canada James

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

2012 ACFE Canadian Fraud ConferenceOctober 28-31, 2012 • Ottawa

Pamela Meyer, CFEBest-selling author of Liespotting: Proven Techniques to Detect Deception

Hon. Robert NicholsonMinister of Justice and Attorney General of Canada

James D. Ratley, CFEPresident and CEO, Association of Certified Fraud Examiners

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

World HeadquarterstHe gregor building716 West aveaustin, tX 78701-2727 usa

Register by September 28 and SAVE CAD 100!* ACFE.com/Canadian

Discover the latest tools, techniques and trends in the

fight against fraud at the 2012 ACFE Canadian Fraud

Conference. With dynamic educational opportunities,

experienced instructors and invaluable networking opportunities, this event

offers the most comprehensive anti-fraud training available in the region.

Benefits of Attending

Fraud is a global problem. be a part of the solution.

KEYN

OTE

SPEA

KERS

• Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today.

• Learn best practices you can incorpo-rate into your own anti-fraud strategy.

• Build investigative and interviewing skills to help make your investigations more effective.

• Find solutions to anti-fraud issues your company is facing.

• Connect with other professionals in your industry who share similar challenges.

• Gain a deeper understanding of what motivates fraud directly from a con-victed fraudster.

• Get up to date on Canadian laws and regulations you need to know for successful case resolution.

• Evaluate the latest products and services from vendors in the Exhibit Hall.

• Learn how reading body language can help identify deception from author and communication expert Pamela Meyer.

• Earn up to 23 Continuing Professional Education (CPE) credits.

• Leave the conference inspired, with a renewed sense of commitment to the fight against fraud.

• Certified Fraud Examiners and other anti-fraud specialists

• Forensic accountants

• Information technology and IT security professionals

• Internal and independent auditors

•Law enforcement and private investigators

•Security and loss prevention professionals

• Governance, risk and compliance professionals

• Experienced professionals seeking to complement existing experience with the knowledge of leading anti-fraud professionals

Who Should Attend

Pamela Meyer, CFEbest-selling author of Liespotting: Proven Techniques to Detect Deception

Pamela Meyer can tell you the 10 questions that will get people to tell you anything, and in just five minutes can train you to detect

the single most dangerous facial expression to watch out for.

Hon. Robert NicholsonMinister of Justice and attorney general of Canada

Rob Nicholson serves as the Member of Parliament for Niagara Falls, an electoral district in southern Ontario. First elected to the Canadian House of Commons in 1984, Nicholson has served in a

variety of capacities and in January 2007, Nicholson was appointed Minister of Justice and Attorney General of Canada.

Justin PapernyConvicted Fraudster†

Justin Paperny is a former investment executive who went from managing $150 million in investor assets to serving a prison sen-tence for violating securities laws. He now uses his experiences to

educate others on the perils of white-collar crime. He is also the author of Lessons From Prison and Ethics in Motion.

James D. Ratley, CFEPresident and Ceo, association of Certified Fraud examiners

As a police officer, James D. Ratley handled numerous investiga-tions regarding internal frauds, conflicts of interest, and litigation support. As President of the ACFE, he now works to promote the

ACFE and continues to assist in the development of anti-fraud products and ser-vices to meet the needs of the ACFE’s members.

John Sliterdirector Field services, Canadian Police information Centre

Superintendent Sliter has 34 years of experience with the RCMP. During his tenure in British Columbia, he has worked within the Federal, Provincial and Municipal mandates of the RCMP and led

numerous international market manipulation investigations.

KEYN

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SPEA

KERS

HotEl INFoRMatIoNOttawa Marriott100 Kent StreetOttawa, ON, K1P 5R7Hotel Phone: (800) 853-8463 or (613) 238-1122Group Code: ACFACFA (for phone reservations)Room Rate**: CAD 179 single/doubleHotel Cut Off: October 7, 2012

CPE CREDIt4-23

PREREquIsItENone

CouRsE lEvElsIntermediate – Advanced

satIsFaCtIoN GuaRaNtEEThe 2012 ACFE Canadian Fraud Conference is unmatched in scope and effectiveness and is backed by our 100% satisfac-tion guarantee. If you attend an event and are not completely satisfied, please contact an ACFE Member Services Repre-sentative at (800) 245-3321 or +1 (512) 478-9000.