Le Centre Sheraton Montréal Hotel   |  September 30 - October 3, 2018

Disruptive Forces & Fraud Schemes: Why Ethical Firewalls Should be Top of Mind

Day 1
01 Oct 2018

Reputation – Your Organization’s Most Fragile Strategic Asset

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In the age of social media, no asset is more easily destroyed by one small misstep than reputation, and, to address this risk, auditors must think outside the box.  What...
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Leah White
White, Leah

Who Knew Internal Audit Could be Exposed to So Many Different Types of Fraud Investigations

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Richard Arthurs has led over 150 investigations around the world while working in various internal audit roles. David Marks has also dealt with various types of investigations over his career...
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David Marks
Marks, David
Richard Arthurs
Arthurs, Richard

Integrating ethics into an audit and anti-fraud program: experience of the Laval’s Office of Integrity and Ethics – This Session will be delivered in French

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Objectives of the presentation: Provide an overview of the context of fraud at the municipal level. Introduce the Laval’s Office of Integrity and Ethics. Highlight the role of ethics in...
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Quynh-Giao Pham
Giao-Pham, Quynh
Kaoutar Ennouhi
Ennouhi, Kaoutar
Day 2
02 Oct 2018

Fraud Detection: Words Never Lie but People Do – Detecting Deception in Everyday Communications

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A Hungarian proverb states “Man was given a tongue with which to speak, and words to hide his thoughts”. In public statements, interviews, and social media, deception has become a...
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Nejolla Korris
Korris, Nejolla

Fraud Facts and an Effective Fraud Response Plan in the Age of Disruption

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This session will contribute to the conference theme of “the agile auditor in the age of disruption” through the “disruptive forces and fraud schemes” path by providing internal auditors with...
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Shawn Hendry
Hendry, Shawn

Reputational Risk and Code of Conduct

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Managing reputational risk effectively is essential for organizations. In the current business environment, there is a heightened potential to adversely impact the perception of stakeholders and the public. This sentiment...
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Essop, Yusuf

Data analysis applied in internal audit and how it was applied to identify a potential collusion following the Charbonneau Commission – Session delivered in French

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This presentation will cover the different components of KPMG’s applied data analytics strategy, including best practices for visualizations and data mining.
Jack Martin
Martin, Jack
Day 3
03 Oct 2018

Disruptions and fraud risk management – Are you well equipped? – Session delivered in French

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This session will contribute to the theme of the conference from the outset by addressing some of the disruptions that organizations face today and their impacts on the implementation of...
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Brillant, Aïsha
Benoit Legaul
Legault, Benoit