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.