Thursday, November 4, 2021 10:00 AM to 3:00PM - Virtual Conference (click the above link to see more information)
Earn Up to 5 CPE Credits
Featured Speakers:
Javier Pena & Stephen Murphy, Former DEA Agents and drivers behind the series NARCOS
Michael Bret Hood, 2020 ACFE James R Baker Speaker of the Year
Fraud Risk Assessment – Let’s Talk about the F-Word
Thursday, February 25, 2021
Speaker: Sarah Vendel
Sarah Vendel is a passionate career auditor/investigator, with over 20 years' experience in the industry. She started her career with the Canadian government auditing/investigating corporations/charities for tax evasion and serious non-compliances, and has continued to finesse her skills in the Alberta oil/gas production and pipeline facilities for the past 14 years. Her current position is the Manager of Internal Audits and Investigations at TC Energy in Calgary, Alberta, with her scope of audits covering IT, US Projects, and Mexico operations and projects. As a Certified Internal Auditor and as a Certified Fraud Examiner, Sarah is sought after for her knowledge and expertise in investigations, the assessment of fraud risks, whistleblower policies/governance, and compliance with ethics hotline practices.
Introduction to the RCMP’s Calgary Integrate Market Enforcement Team (IMET)
Thursday, February 25, 2021
Speaker: Cpl. Toni Stoyanov