Navigate Up



 Corporate Fraud Prevention, Detection and Investigation for Internal Auditors

3/21/2013 8:00 AM
3/21/2013 12:00 PM
Holiday Inn Cambridge Hespeler Galt, 200 Holiday Inn Drive, Cambridge, Ontario |

Southwest Ontario Education Series

Thursday, March 21, 2013

“Corporate Fraud Prevention, Detection And Investigation For Internal Auditors”
Session Overview
Paul Ross and Ray Porter of KPMG Forensic will be with us to discuss their experiences investigating corporate fraud.  Paul and Ray each have over 25 years of experience in fraud investigation, and have worked extensively with internal audit professionals during that time.  Their presentation will be interactive, and will cover common fraud schemes, the prevention, detection and response to fraud, and how a forensic investigation is conducted.
Paul Ross has been designated as a specialist in Investigative and Forensic Accounting by the Canadian Institute of Chartered Accountants.  The investigations conducted by Paul have been completed on behalf of governments, law enforcement agencies, corporations, law firms, municipalities, charitable organizations, educational institutions, and individuals regarding fraud and misappropriations of assets.
Ray Porter spent 24 years as a member of the Royal Canadian Mounted Police as both a criminal fraud investigator and supervisor primarily in the RCMP Commercial Crime Section.  Since that time, he has been employed by national accounting firms investigating and supervising forensic engagements.  
Ray has conducted and supervised forensic investigations on behalf of governments and the RCMP and Municipal police forces regarding a wide variety of fraud related matters including federally financed programs, acting as the investigative arm of public inquiries into suspect financial irregularities, violations of laws and regulations, misuse of government monies, national and international investor frauds, fraudulent bankruptcies, income tax frauds, breaches of trust, forgeries and counterfeiting. 
As space is limited, please pre-register by calling or emailing the IIA Toronto Chapter Office. Late registrations may not be accommodated due to space limitations.  Substitutions are welcome.   
To register online, please visit the event website: 
Phone:   416-223-5326
Fax:        905-508-2790
Holiday Inn Cambridge Hespeler Galt, 200 Holiday Inn Drive, Cambridge, Ontario
Registration, Light Breakfast And Networking: 8:00 a.m. – 8:30 a.m.
Presentation and Q&A:  8:30 a.m. – 12:00 p.m.
Members - $104.43 (+ HST) / Non-Members - $113.27 (+ HST) / Students - $46.02 (+ HST) with valid student ID
Please Note:  There is a cancellation policy in effect.
CPE: 4.0 credits