Knowledge Center

Wednesday, July 09, 2014

"THE DOMESTIC AND INTERNATIONAL CAPTURE OF FUNDS"

Annual Toronto Fraud Forum

Tuesday, September 23, 2014

Le Parc Conference Centre
Thornhill, Ontario

Speakers:

With the press of a button (or less) the fruits of fraud can leave or come into Canada to/from many jurisdictions. Now, more than ever, to succeed for our clients we must be knowledgeable, nimble and know where to quickly turn in order to properly identify, freeze and preserve assets to ensure their ultimate capture. Attend this presentation by our expert legal panel of one Canadian and two American very experienced multi-jurisdictional "fraud hunters" to better equip you on your next case, and beyond.

This year, the Annual Toronto Fraud Forum is being organized and sponsored by the Association of Certified Fraud Examiners, Toronto Chapter, and the Canadian Association of Special Investigation Units, Trillium Chapter.

Those who should attend the event include investigators, forensic accountants SIU staff from insurers, internal auditors, insurance claims examiners, lawyers, asset tracers, police, anti-fraud professionals, courtroom evidence specialists, corporate security, law firm staff, and medical staff.

To see the full conference agenda and more information on how to register, please click HERE.

 

 

 

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