11th ANNUAL TORONTO FRAUD FORUM
A One-Day Joint Fraud Conference in the Fall on Wednesday, September 21, 2011

HOSTED AND SPONSORED BY
Non-profit chapters of:
The Association of Certified Fraud Examiners - Toronto Chapter and
The Canadian Association of Special Investigation Units (CASIU) - Trillium Chapter.

INTERESTING CONFERENCE FACTS:

• Historically the largest fraud conference in Canada (roughly 270 to 300 attendees)
• Has the only property/casualty insurance fraud track in Canada
• Includes a trade show with a select number of 14 exhibitors
• Run entirely by volunteers from ACFE-Toronto Chapter and CASIU-Toronto
• Has two tracks of anti-fraud presentations: Insurance Fraud and General Fraud
• Wide choice of topics at a reasonable cost – the best value in town

REGISTRATION AND CONFERENCE INFORMATION:

FAX IS RECOMMENDED FOR REGISTRATION: Contact Ms. Penny Hill, Toronto Chapter Administrator, tel. 416-480-9475, fax 416-480-1813, or email  acfe.toronto@sympatico.ca . The best way to register is to download the brochure from the top of this page and fax in the registration form. You may also register by downloading the All-Purpose Registration Form from the download section of this website. (Visa, MC, Amex).

TOPICS:

• Preparing the Expert Witness for Court
• Handling Suspicious Insurance Claims
• The First 48 Hrs of an Investigation
• Effective Handling of Insurance Claims While Alert to Fraud
• New Ontario Expert Witness Rules Revisited
• Case Study: Litigation Between an Insurer and an Auto Body Shop
• Do the New Ontario Expert Witness Rules Go Far Enough for Accounting Experts
• Fraud Fighting Public Documents for the Adjuster
• Canada's Top Forensic Accounting Expert - Al Rosen, Speaking on $windling in Canada
• Improving Your Instructions to the Investigator
• Red Flags & Trends In Auto Insurance 
• Unthinkable Scams - Lunch Keynote Speaker - An American Lawyer's Perspective

IF YOU REQUIRE HOTEL ACCOMODATION

The Sheraton Parkway Hotel and Best Western, both hotels are in the same building about 200 metres from the conference centre. The Le Parc Conference Centre is in the SW Corner of Leslie St. and Hwy#7 in Thornhill.

$135 Sheraton Traditional - $99 Best Western

To make reservations call 1-800-668-0101 and mention the ACFE Group Block of rooms. Each person is responsible for making his/her own reservations.