ACFE - GTA Chapter

Speaker Spotlight: Garth Sheriff
Principal, Sheriff Consulting

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our next presenter is Garth Sheriff, Principal of Sheriff Consulting, based in Toronto.

With over 20 years of experience in the CPA profession—and a unique background as a professional actor—Garth brings both deep expertise and a dynamic approach to professional education, making complex topics engaging, relevant, and memorable.

In his presentation, "Professional Ethics: An FTX Story," Garth will explore the role of ethics in the context of one of the most high-profile financial collapses in recent history.

This session offers attendees the opportunity to reflect on ethical decision-making and professional responsibility in today’s evolving financial landscape.
Register today to gain valuable perspective on ethics and accountability in modern financial systems: lnkd.in/eabDvrTA

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FraudInvestigation Ethics ProfessionalEthics CorporateGovernance
RiskManagement Compliance ProfessionalDevelopment CPE TorontoEvents CanadaBusiness

Speaker Spotlight: John Gill
President, Association of Certified Fraud Examiners

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! We are pleased to welcome John Gill, President of the Association of Certified Fraud Examiners, who will be joining us virtually from Austin, Texas.

In his presentation, "Update on the ACFE and the New CFE Examination," John will share important updates from the ACFE and insights into the evolution of the Certified Fraud Examiner (CFE) credential.

This session offers a valuable opportunity for fraud examiners and professionals to hear directly from ACFE leadership on developments impacting the profession and certification.

Register today to hear directly from ACFE leadership on what’s next for the profession: lnkd.in/eabDvrTA

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   ACFECertification  FraudPrevention FinancialCrime FraudInvestigation  Governance RiskManagement Compliance  ProfessionalDevelopment CPE  TorontoEvents CanadaBusiness

Speaker Spotlight: Mondiu Jaiyesimi, CAMS, CAMS-Audit, FIS, MSc. Economics
Partner, AML Regulatory Compliance, MNP LLP

Don't miss the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Join us in-person or online on April 16 to learn from Mondiu Jaiyesimi, a Partner in MNP’s Forensics and Litigation Support team and a leader in Anti-Money Laundering and Anti-Terrorist Financing (AML/ATF) compliance in Ontario.

Mondiu will present "Update: Anti-Money Laundering and Countering Terrorist Financing," offering attendees the opportunity to hear from a seasoned expert with extensive experience advising a range of Canadian reporting entities.

Register today to stay informed and better protect your organization: lnkd.in/eabDvrTA

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   FinancialCrime Compliance  RiskManagement RegulatoryCompliance FINTRAC  ForensicAccounting FraudPrevention  ProfessionalDevelopment CPE  TorontoEvents CanadaBusiness

Speaker Spotlight: David Coffey
Detective, Financial Services Unit Toronto Police Service

Join us in-person or online on April 16 at the ACFE GTA 2026 Annual Symposium: Fighting Fraud in the 21st Century! Our first presenter is Detective David Coffey, who specializes in the investigation of complex financial crimes and fraud. He will bring his extensive frontline experience and insight into the evolving fraud landscape in his presentation "Fraud Trends in the Toronto Area."

This session will cover:
- Current fraud trends and key statistics in the Toronto region
- Emerging scam types and evolving fraud tactics
- Who is most at risk—and why
- Where fraud activity is increasing
- Practical strategies to prevent and respond to fraud

Register today to stay informed and better protect your organization: lnkd.in/eabDvrTA

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FraudAwareness FinancialCrime FraudInvestigation RiskManagement Compliance InternalAudit ForensicAccounting CyberFraud AntiFraud CFE ProfessionalDevelopment CPE TorontoEvents GTA CanadaBusiness

March is Fraud Prevention Month. Attend the ACFE-GTA Chapter's March 5, 2026 webinar. Our speakers will be providing an update on Fraud Trends and Prevention & Present Case Studies. Visit our website to enroll: https://lnkd.in/gdMt4Vid