Home
 
 
Please contact:
Joanne Butz,
President
300, 5th Ave S.W.
Calgary, AB T2P 3C4
Tel : 403-218-2820
Fax : 403-234-4323
joanne.butz@tsxventure.com
 
 
 
TERRORIST FINANCING and Fraud Awareness of Commercial Targets:
Newest Event: ACFE Edmonton Chapter Fraud Seminar Wednesday, March 3, 2010
When: 03 March 2010
Time: 7:30 am to 1:00 pm
Where:  Petroleum Club, Edmonton, AB 11110 - 108 Street NW
Cost: Edmonton Chapter Member $75.00 CFE- not an Edmonton Chapter Member $85.00
Speaker: Sgt. Clayton Wilbern, Ph.D. RCMP “K” Division Change Management Co-ordinator Karl Schober, Competition Board
Topic: TERRORIST FINANCING and Fraud Awareness of Commercial Targets
Please see our newsletter section for registration form and brochure


"The Case of Canada's Largest Ponzi Scheme - All that Glitters is Not Gold":
Newest Event: "The Case of Canada's Largest Ponzi Scheme - All that Glitters is Not Gold"
When: 18 February 2010
Time: Registration: 11.30 a.m. - Lunch: 11.45 a.m. - Speaker: 12.15 pm
Where:  The Calgary Petroleum Club , 319 – 5th Avenue SW, Calgary
Cost: $40.00 for non prepaid subscribers. For those individuals whom have prepaid their lunches please register and use the discount to ensure no payment is required.
Speaker: Superintendent Eric Mattson, RCMP IMET
Topic: "The Case of Canada's Largest Ponzi Scheme - All that Glitters is Not Gold"

Do not miss this opportunity to attend this luncheon - space is limited . This is a very interesting topic as this event has had recent media coverage in our local papers regarding two local businessmen. Our Kick-off luncheon to the 2010 year.  This event alone would be worth the cost of membership.  Why not also prepay this year's luncheons at a discount, so all you are required to do is register for the next 4 luncheons.

Superintendent Eric MATTSON

Current Position Officer in Charge of Financial Crime for the RCMP in Alberta

This role entails responsibility for all commercial crime units and Proceeds of Crime units.

Also the Officer in Charge of Calgary IMET

Background

Degree from Dalhousie University in Halifax and Management certificate from the University of Calgary

Career

Joined the RCMP in 1977.

Posted to Cochrane Alberta for 2 years.

Posted to Calgary general investigation section for 9 years

Posted to Grande Prairie detachment and then Commercial Crime unit

Returned to Calgary in 1992 in the Calgary commercial crime unit

Posted to polygraph unit in Calgary in 1998 to 2002

Officer in charge of Calgary CCS for 2 years

Officer in Charge of the Calgary Urban Area for 2 years

Transferred to Halifax in 2006 and had the role of the Officer in Charge of Financial Crime for RCMP Nova Scotia

Background is in 2 sides of policing, major crimes and financial crime, having  been involved in numerous homicide investigations, major crimes, interview and interrogation of subjects throughout my career. Also been involved in numerous high profile fraud investigations, including ponzi scams, foreign exchange fraud, securities fraud, investment frauds and other frauds and thefts. As part of Calgary IMET we have recently charged 2 individuals in Canada’s largest known ponzi scam.

To become a member and to prepay 2010 Luncheon meetings - please follow this link (Note you will still need to register for the lucheons):

http://guest.cvent.com/i.aspx?4W%2cM3%2c4eea85e8-3496-4af3-a38c-a1a9bad67621

 

To register and pay for this event (if not a prepaid member) - please follow this link:

http://guest.cvent.com/i.aspx?4W%2cM3%2cb38c6fc6-aa17-4b56-a51a-72f6ae3a3914

Please contact Guy Bonnier at bonnierg@telusplanet.net if you have any questions or concerns.