Upcoming events

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

    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.   

    • 19 Jul 2019
    • 9:00 AM - 5:00 PM
    • BCIT Downtown Campus

    • 18 Sep 2019
    • 11:30 AM - 2:00 PM

    • 20 Oct 2019
    • 23 Oct 2019

    • 20 Nov 2019
    • Downtown BCIT Campus

    • 11 Dec 2019
    • 837 West Hastings Street Vancouver

ACFE Vancouver Chapter

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