Ottawa, ON - Developing an Integrated Anti Fraud, Compliance and Ethics Program - 05/2019


CPE Credit: 16  

Ottawa, ON | May 6-7, 2019

Tone at the top can set a precedent for an ethical corporate culture, but a formal ethics program provides a clear framework for the organisation’s expectations, policies and potential consequences.  While compliance and ethics are the foundation of such programs, the pervasive threat of fraud makes it critical to also integrate fraud-focused initiatives into the program, including anti-fraud and whistleblower policies. 

Learn best practices for creating an effective compliance and ethics program that incorporates anti-fraud measures. This 2-day course will explore the essential steps your organisation needs to take in developing a program that will effectively foster ethical behavior, promote compliance and deter fraudulent activities by your employees.

Course Details 

Course Outline 

Event CPE FAQ 


Hotel & Venue Information   

Westin Ottawa                                                                                              
11 Colonel By Drive                                                                                             
Ottawa, ON K1N 9H4                                                                                          
Hotel Phone: (888) 627-8528                                                                                           
Room Rate: CAD 289 single    
Hotel Cut-Off Date: 9 April 2019                                                                                                          

Registration & Fees**  

ACFE Member: CAD 1165     
Non-Member: CAD 1455 

Early Registration Deadline*: April 5, 2019                                                                                               
Register by the Early Registration Deadline to SAVE an additional CAD 130!* 


Course Leader 

Eric R. Feldman, CFE, CIG, CCEP-I


Satisfaction Guarantee  

ACFE seminars are unmatched in scope and effectiveness and backed by our unconditional satisfaction guarantee. If you attend an ACFE event and are not completely satisfied, please contact an ACFE Member Services Representative at or call (800) 245-3321 / +1 (512) 478-9000.


Event Cancellation Policy | NASBA Registered Learning | Terms and Conditions 


*Payment must be received by 5 April 2019 to receive early registration discount.

**Registration fees include 13% HST.