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May Training Session

  • 22 May 2019
  • 8:30 AM - 4:30 PM
  • BCIT - 555 Seymour Street, Vancouver, BC, 8th Floor

Registration


Register

The CFE Vancouver Chapter is pleased to provide the following training event in Vancouver:    

Several themes come to mind when we think about the 21st Century Anti-fraud professional including innovation, collaboration, efficiency, communication and continuous improvement.

Morning Presentation Topics   

The Problem of Money Laundering through Lawyers’ Trust Accounts  

John Ahern – Senior Legal Counsel at Blue Sky Law, Vancouver

Deception Detection for Fraud Examiners

Dr. Matthew Kane - CEO of Solaris Intelligence, Vancouver

Fraud and Cybercrime Trends and Cyber Deterrence Strategies and Remedies                       

Patrick Neal - Program Coordinator, Crime and Intelligence Analysis BCIT

Click here for Speaker Bios and Presentation Summaries

Afternoon Training Topic

Report writing for fraud examiners – This afternoon training session will introduce good report writing fundamentals for fraud examiners. Attendees will also be introduced to digital report writing formats and programs. Workbook will be provided.   


ACFE Vancouver Chapter

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