Making Ethical Decisions in a time of Uncertainty
Hailed by many participants as the best ethics course ever, this session illustrates the challenges in implementing an organization wide ethics policy. People may be at... Read More
Building the Fraud Resilience Organization
This session focuses on building a fraud resilient organization from the top-down. Through involving the whole organization in assessing fraud risk factors and building a... Read More
Seizing opportunities: Enhancing Your Internal Investigation Processes and Protocols
Many organizations are learning to do more with less. Conducting internal investigations is no different. Organizations are increasing their expectations of the internal investigative teams.... Read More
Snitches, Cynics and Troublemakers: Busting Myths about Whistleblowing Hotlines
Myths about whistleblowing abound – from assumptions about whistleblowers’ motivations to what makes a program effective. In this presentation, Miguel Rueda and Phil Enright will... Read More
COSO Fraud Risk Management – What are Organizations Doing?
The Committee of Sponsoring Organizations of the Treadway Commission (COSO) released a Fraud Risk Management Guide (the Anti-fraud Guide) in the fall of 2016. They... Read More
The Impact on Fraud Risk of Difficult Economies
The current Canadian economy is quite uneven, with organizations in many parts of the country under significant financial stress. When organizations are under financial pressure,... Read More
What’s the Connection?
This session will open the eyes of Internal Auditors to look at fraud in a different manner. Most Audit Departments do consider fraud, but are... Read More
Fraud Risk Assessment – Interesting Facts and How to Effectively Apply the New COSO Fraud Risk Management Guide
This presentation will cover the new COSO Fraud Risk Management guide that was released at the end of October 2016 as well as discuss some... Read More