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ACFE Calgary - Crypto Scams & Fraud Trends: Investigator Essentials

When
Thursday, September 10, 2026
11:45 AM - 1:30 PM
Location
Calgary Petroleum Club Viking Room (319 5 Ave SW, Calgary, AB)
Spaces left
30

Registration

Member – $55.00
Individuals with an active membership in the ACFE Calgary Chapter.
Membership with Four Luncheons
Non-Member – $70.00
All members of the public welcome. An ACFE designation or membership is not required to attend ACFE Calgary Events.

Julia Baranovskaya will present to ACFE Calgary on the topic of “Crypto Scams & Fraud Trends: Investigator Essentials” on September 10, 2026. In her presentation Julia will provide information on crypto basics, cover a few scam cases, explain how they work, and what can be done, including what we can do to protect investors.

Julia Baranovskaya, CFE, CAMS, CCI serves as Chief Compliance Officer at Ndax. Julia leads compliance and fraud prevention initiatives, and she speaks regularly on crypto‑related financial crime.

Association of Certified Fraud Examiners (ACFE) Calgary Chapter #65

Email: acfecalgary@outlook.com