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WSIB Fraud – The Do’s and Don’ts Seminar for ACFE – June 24, 2014

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In this presentation Brian will cover the following issues in regards to Workman’s Safety and Insurance Board fraud:

 

• Under what authority can surveillance be conducted
• PIPEDA and any complications
• Outlining the Board’s requirements
• Organized crime, who are the players
• The importance of the Letter of Authenticity and any other areas the
participants would like to discuss

 

ACFE Toronto Chapter

Date: Tuesday June 24, 2014

 

Registration, networking and dinner: 5:30 – 6:15 pm

 

Presentation: 6:15 – 7:15 p.m.

 

Cost – Chapter Members – $64  (inc. HST)
Non-chapter members – $72 (inc. HST)

To register please contact by fax, phone or email below:
Fax: 416-480-1813   Phone: 416-480-9475
E-Mail: acfe.toronto@sympatico.ca
Website: www.acfetoronto.ca
Venue:
The University of Club Toronto,
380 University Avenue
Toronto M5G 1R6

Registration Form
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