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

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

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

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

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 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

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

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